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MD (2) · ppa (1) · Merger: HAITEC Consulting & Support GmbH · Change of headquarters: HAITEC Business IT Solutions GmbH · Capital: €35,000 · Shareholder agreement · Company statute … Hrb9 Nov 2005 German Trade Register Announcements, Germany (07/11/2005)
Overview
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HAITEC Systemintegration GmbH, Munich (
Unnamed street ??, 80939 München, Germany
). GmbH. Partnership agreement of August 26, 2003, last amended on May 10, 2005. The shareholders' meeting of May 10, 2005 decided to amend the Articles 1 (Company, previously 'HAITEC Business IT Solutions GmbH', and headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 57845) and 14 (notices) of the Articles of Association. The object of the company: trading in hardware and software and provision of services in the field of system integration. Share capital: EUR 35,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ???, ???, Starnberg, *??.??.????. Appointed: Managing Director: ???????, ??????, hair, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director or another authorized representative: ??????, ????????, Munich, *??.??.????. The spin-off of the operating business, together with the associated assets and liabilities, as well as other assets belonging to the "System Integration North German Region" business unit, are the HAITEC AG, with its headquarters in Munich (Amtsgericht München HRB 123013). The HAITEC Consulting & Support GmbH with its registered office in Munich (Amtsgericht München HRB 151466) was merged with the company on the basis of the merger agreement of May 10, 2005 and the resolutions of the shareholders' meetings of the same day. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: KPS Technology GmbH, Munich, Germany.
