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MD: Mehrdad Abdipour, Stefan Mann · ppa (1) · Change of headquarters: Internet Technology DE Gesellschaft für Informationssysteme mbH · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb 2 Apr 2007 German Trade Register Announcements, Germany (01/04/2007)
Overview
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cimt technology GmbH, Bochum (
Unnamed street ??, 20095 Hamburg, Germany
). GmbH. Partnership agreement of February 27, 1998, last amended in accordance with the resolution of the Shareholders' Meeting of January 12, 2006. The shareholders' meeting of January 22, 2007 has changed the partnership agreement to Sections 1 (company, registered office), 2 (object) and 8 (notices) and with it the transfer of the registered office of Bochum (previously: Amtsgericht Bochum HRB 6101; Company so far: Internet Technology DE Gesellschaft für Informationssysteme mbH) decided to go to Bochum. Subject: Operation of a computer company that advises companies of all kinds on electronic data processing issues, as well as the development, creation, introduction, adaptation and maintenance of computer software and hardware and the conduct of training courses, insofar as legal permission is not required. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Abdipour, Mehrdad, Bochum, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Mann, Stefan, Glinde, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????????, ?????, Hamburg, *??.??.????. As not registered, the company's announcements are made in the electronic Federal Gazette.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: cimt technology GmbH, Hamburg, Germany.