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MD (2) · Profit Transfer: T-Systems Enterprises Services GmbH · Control: T-Systems Enterprises Services GmbH · Change of headquarters: Satellic Traffic Management GmbH · Capital: €50,000 … Hrb 2 May 2006 German Trade Register Announcements, Germany (24/04/2006)
Overview
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Satellic Traffic Management GmbH, Berlin (
Unnamed street ??, 19785 Berlin, Germany
). Company: Satellic Traffic Management GmbH; Headquarters: Berlin; Subject: The international distribution of toll systems and the establishment and management of international toll operators for the charging of road use charges by motor vehicles of all kinds. Share capital: EUR 50,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: ?????????, ??????, *??.??.????, Berlin; Managing Director: ?????????, ??????, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of November 11, 201988 with last amendment of November 21, 2005. By resolution of the shareholders' meeting of November 21, 2005 the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 56176) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal agreement: T-Systems Enterprises Services GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55933) a.s. the dominant company, concluded a control agreement and a profit transfer agreement on December 7, 2005. The shareholders' meeting of December 12, 2005 approved the respective company contracts.
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: Satellic Traffic Management GmbH, Berlin, Germany.
