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Managing Director (2) · Profit Transfer: Infomotion GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Nov 2007 German Trade Register Announcements, Germany (23/11/2007)
Overview
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Infomotion GmbH, Stuttgart (
Unnamed street ??, 70174 Stuttgart, Germany
). GmbH. The aim of the partnership agreement of November 15, 2007. The aim is to provide services, in particular in the fields of information technology and computing, in particular consultancy services (including system analysis, organisation and programming), the organisation of training courses and the production and distribution of training and demonstration materials for the abovementioned areas; trade in hardware and software as well as the development, programming, installation and maintenance of software, in particular of computer application complete systems. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ????????, ?????, Stuttgart, *??.??.????; ??????????, ????, Frankfurt am Main, *??.??.????, each 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. On November 15, 2007, a profit and fifty-three agreement was concluded with the "Infomotion GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 73343), which was approved by the shareholders' meetings on November 15, 2007.
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: Infomotion GmbH, Stuttgart, Germany.