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Capital: €77,000 · Share­holder agreement · Corporate Purpose Hrb 2 Dec 2020 German Trade Register Announcements, Germany

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Text

HRB 12497: Spanka ITC-Solutions GmbH,
Schkeuditz, Industriestraße 32, 04435 Schkeuditz
. The Shareholders' Meeting of 21 November 2020 decided to convert the share capital to euros and increase it by EUR 306.22 to EUR 77,000.00 and to recast the partnership agreement. In particular, the subject matter of the company, share capital and representation arrangements were amended. New subject: The construction, de-interference and maintenance of telecommunications and IT systems, hazard detection systems, video surveillance systems, safety lighting and electrical equipment as well a.s. all related activities. New share capital: EUR 77,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.
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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: Spanka ITC-Solutions GmbH, Schkeuditz, Germany.

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