European Companies Search Engine
Control: Allgeier Holding AG · Control: Allgeier Holding AG · Name: Allgeier IT Solutions AG · Company statute · 1. Entwicklung, Installation, Handel sowie die Vermarktung und der Vertrieb von … Hrb1 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)
Overview
Text
4 TEKK Software AG, Munich (
Unnamed street ??, 81679 München, Germany
). The Annual General Meeting of July 11, 2007 recastthe Articles of Association. The company, the subject matter as well as the share capital and composition and rules of procedure of the Board of Management were amended. New company: Allgeier IT Solutions AG. New business object: 1. Development, installation, trading as well as the marketing and distribution of computer software, the implementation of services in the IT sector, in particular consulting, support and maintenance. The company may either operate itself in the activities referred to in paragraph 1 or may also carry out its business as a holding company by subsidiary, shareholding and joint ventures which it may acquire, divest, hold, manage and advise, group under its single management and perform other economic tasks for them. The company is entitled to enter into company and cooperation agreements with other companies. On May 23, 2007, the company entered into a control and profit transfer agreement with the Allgeier Holding AG with its headquarters in Munich (Amtsgericht München HRB 143582) a.s. the dominant company. The Annual General Meeting approved by resolution of July 11, 2007.
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: Allgeier Enterprise Services AG, Bremen, Germany.
The visualizations for "Allgeier IT Solutions AG - Control: Allgeier Holding AG · Control: Allgeier Holding AG · Name: Allgeier IT Solutions AG · Company statute · 1. Entwicklung, Installation, Handel sowie die Vermarktung und der Vertrieb von …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
