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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Change of headquarters: NIIT Technologies AG · Capital: €537,934 · Proxy policy · Company statute · Corporate Purpose Hrb2 Apr 2007 German Trade Register Announcements, Germany (27/03/2007)
Overview
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NIIT Technologies AG, Stuttgart (
Unnamed street ??, 70567 Stuttgart, Germany
). AG. Articles of Association of December 7, 1999 last amended on September 19, 2005. The Annual General Meeting of February 1, 2007 approved the amendment of the Articles of Association in Section 1 (2) (seat). The seat is moved from Baden-Baden (Amtsgericht Mannheim HRB 202268) to Stuttgart. Subject: Distribution of software and software development tools for the creation, modernization, management and maintenance of applications, especially in the areas of mission-critical business applications and e-business applications. The provision of services and support around the topic of application and software development such as consulting, training, implementation support, programming, project management and maintenance of software systems. The complete processing of projects in the field of software development, software expansion, software modernization and software maintenance as well as the development and distribution of software components, software patterns and software frameworks. Setting up a hotline service (call center) as a maintenance service for software products. Share capital: EUR 537,934.00. General representation arrangements: The Executive Board consists of at least one and a maximum of three persons. If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ??????????, ??????, New Delhi, *??.??.????, authorized to represent each other with the power to enter into legal transactions on behalf of the Company a.s. a representative of a third party. Individual procura: ????????, ???????, Forbach, *??.??.????.
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: Coforge GmbH, Frankfurt a. Main, Germany.