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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jul 2007 German Trade Register Announcements, Germany (13/07/2007)
Overview
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P.M. Belz Agentur für Informatik GmbH, Stuttgart (
Unnamed street ??, 70597 Stuttgart, Germany
). The shareholders' meeting of May 25, 2007 decided on the recasting of the partnership agreement. Subject changed, now: provision and mediation of services in the field of IT and corporate organisation as well as the development of products of computer science. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, they represent together. Appointed as Managing Director: ???????, ????, Leinfelden-Echterdingen, *??.??.????, authorized to represent individual parties 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. The power of representation in the case of managing directors has been amended: ????, ????? ???????, Stuttgart, *??.??.????, entitled to represent individual members 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. Procura terminated: ???????, ????, Leinfelden-Echterdingen, *??.??.????.
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: Doxis Solutions GmbH, Stuttgart, Germany.