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Name: All for One Midmarket AG · Company statute · Corporate Purpose Hrb7 Jul 2008 German Trade Register Announcements, Germany (04/07/2008)
Overview
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AC-Service AG, Stuttgart (
Unnamed street ??, 70565 Stuttgart, Germany
). The Annual General Meeting of June 25, 2008 approved the amendment of the Articles of Association in Sections 1 (Company, Headquarters), Section 2 (Object of the Company) and Section 5 (Height and Division of the Share Capital). Company changed, now: All for One Midmarket AG. (a) the provision of information technology services and all related activities such as the sale, rental and installation of hardware and system components, the acquisition of IT supply management and the ongoing operation of information systems, and advice on software solutions, including their development and distribution, in particular in the areas of accounting, controlling, sales and manufacturing logistics, as well a.s. the management of business processes, or by subsidiaries or affiliates (b) the operational and strategic management of the subsidiaries or group companies and the operational, strategic and co-ordinated management of the business units to which the subsidiaries or group companies are assigned (c) the acquisition, holding and disposal of shares in subsidiaries; d) acquisition, holding, sale and exploitation of all kinds of intangible rights (trademark rights, rights of use, software, etc.) (e) providing advisory, support and control services to subsidiaries or group companies, in particular in the areas of business development, public relations, human resources, advertising, sales coordination, technology and reporting (f) providing advisory, support and coordination services to subsidiaries or group companies in the areas of liquidity management and risk hedging.
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: All for One Group SE, Filderstadt, Germany.