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Managing Director: Elmar Happ · Capital: €240,000 · Shareholder agreement · Name: AED-SYNERGIS GmbH · Proxy policy · Corporate Purpose Hrb 23 Oct 2009 German Trade Register Announcements, Germany (19/10/2009)
Overview
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Synergis Informationssysteme GmbH,
Unnamed street ??, 68753 Waghäusel, Germany
. The shareholders' meeting of October 8, 2009 decided on the recasting of the partnership agreement and in particular amended Sections 1 (Company of the Company), 2 (object of the company) and 3 (share capital and contributions). By resolution of the shareholders' meeting of October 8, 2009, the share capital has been converted to euros. The share capital is increased to EUR 240,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: AED-SYNERGIS GmbH. Subject changed, now: planning and consulting at the time of introduction and distribution of information systems. These include: (a) services in the field of automatic data processing and information technology b) Trade in goods of all kinds, in particular with computer hardware and software c) the rental of computers and software d) The organisation of training courses and seminars e) The operation of all transactions or business activities necessary to promote business goods. €240,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Managing Directors: Happ, Elmar, Ruppichteroth, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: AED-SYNERGIS GmbH, Bonn, Germany.
