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Registration · Member of the Executive Board (4) · Member of the Supervisory Board (3) · Capital: €60,000 · Corporate Purpose Hrb 7 Apr 2005 German Trade Register Announcements, Germany (04/04/2005)
Overview
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it-workgroup AG, Rohrdorf (
Unnamed street ??, 83101 Rohrdorf, Germany
). AG. Articles of Association of February 23, 2005 with supplement of March 31, 2005. Subject of the company: Advice and services for companies, in particular in connection with information and communication technology, further development and distribution of hardware and software as well a.s. telecommunications equipment. Share capital: EUR 60,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Graf von Bentzel zu Sternau and ???????, ????? ?????????, Riedering, *??.??.????; Hilger, Markus, Bad Endorf, *??.??.????; ?????????, ????, Ehringshausen, *??.??.????; ????, ?????, Riedering, *??.??.????? Unregistered: The notice sheet is the Federal Gazette. The share capital is divided into 60,000 nominal shares, which are denominated in the name. They are issued against cash deposits of EUR 1.00 per a ktie. The Executive Board consists of one or more persons, depending on the appointment of the Supervisory Board. The company bears the start-up expenses up to a total amount of EUR 5,000.00. The founders of the company, who have taken over all the shares, are Hilger, Markus, Bad Endorf; ?????????, ????, Ehringshausen; ???? ?????, Riedering; ????? ????????? ???? ??? ??????? zu Sternau and Hohenau. The first supervisory board of the company is: Martin Graf von Bentzel zu Sternau and ???????, ??????????????????????, Riedering; ?????? ????, ?????????????????,Riedering; ????? ?????????, ?????????????????????, Ehringshausen. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board, can be viewed in court.
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: it-workgroup GmbH, Bad Endorf, Germany.