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Authorized signatory (ppa) (6) · Shareholder agreement · Name: Logica Managed Services Deutschland GmbH · Proxy policy · Corporate Purpose Hrb20 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)
Overview
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nordIT GmbH, Bremen (
Unnamed street ??, 28199 Bremen, Germany
). Company name: Logica Managed Services Deutschland GmbH Object: The provision of services in the areas of management consulting, IT and technology consulting, software development, system integration as well as the operation of applications and processes. These services are provided in different industries and within the Logica Group. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Prokura: 1. ????????, ???????, *??.??.????, Wildeshausen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 2. ??????, ??????, *??.??.????, Bremen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 3. ??????, ??????, *??.??.????, Delmenhorst; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 4. ?????????????, ????????, *??.??.????, Bremen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 5. ?????????, ?????, *??.??.????, Bremen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 6. ?????, ???????, *??.??.????, Leverkusen; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. a representative of third parties: By resolution of the shareholders' meeting of February 29, 2008 the partnership agreement was redrafted. Among other things, the company, the subject matter and the general representation scheme were amended.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Logica Managed Services Deutschland GmbH, Bremen, Germany.