European Companies Search Engine
MD: J. H. · Profit Transfer: Rheinmetall AG · Control: Rheinmetall AG · Change of headquarters: Rheinmetall Dienstleistungszentrum Altmark GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 9 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 91784: Rheinmetall IT Solutions GmbH,
Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. limited liability company. Partnership agreement of 17 April 2008, later amended. The shareholders' meeting of 20 November 2020 redrafted the partnership agreement as a whole, in particular the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 35981) to Düsseldorf, the change of the company (previously "Rheinmetall Dienstleistungszentrum Altmark GmbH") and the object of the company. Business address:
Rheinmetall Platz 1, 40476 Düsseldorf
. Subject: The provision of all kinds of information technology (IT) services, including the development of IT solution concepts, the development, deployment and implementation of software systems, the execution of programming and the operation of IT equipment (data centres, networks, workstationsystems, applications, etc.), the provision of hardware and software to third parties, as well as all activities related to the above activities, including the implementation of consultancy, support and training. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Heusmann, Jens, Haldensleben, *??.??.????. On 5 March 2009, the company concluded a control and profit transfer agreement with the Rheinmetall AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 39401) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 25 May 2009. The control and profit transfer agreement of 5 March 2009 was amended by contract of 18 March 2014. The Shareholders' Meeting approved by resolution of 30 October 2014.
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: Rheinmetall IT Solutions GmbH, Dusseldorf, Germany.
