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Address · Capital: €150,000 · Shareholder agreement · Name: OCTO IT GmbH · Proxy policy · Corporate Purpose Hrb30 Nov 2009 German Trade Register Announcements, Germany (27/11/2009)
Overview
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octo IT GmbH,
Unnamed street ??, 77767 Appenweier, Germany
. The shareholders' meeting of November 17, 2009 decided on the recasting of the partnership agreement. The share capital is increased by EUR 100,000.00 to EUR 150,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: OCTO IT GmbH. New business address:
Güterstraße 10, 77767 Appenweier
. item changed, now: manufacture of PC systems and servers, Trade in hardware and software as well as its components, repair and maintenance of PC systems and servers, integration and installation of hardware and software in customer-specific network structures, consulting and service concepts as a service, holistic solutions in the field of information technology, consulting and services in the areas of project management, computer organization, system integration, information technology solution, development and operation of online shop systems as well a.s. all other consulting and services related to the trade of hardware and software. Share capital now: EUR 150,000.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general.
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: OCTO IT AG, Appenweier, Germany.
