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Profit Transfer: T-Systems International GmbH, T-Systems ITS GmbH · Control: T-Systems International GmbH, T-Systems ITS GmbH Hrb 28 Dec 2010 German Trade Register Announcements, Germany (14/12/2010)
Overview
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T - Systems DDM GmbH, vineyard,
Unnamed street ??, 88250 Weingarten, Germany
. Due to changes in the personal data of the controlling company, the company (controlled company) and the "T-Systems International GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55933) formerly "T-Systems ITS GmbH", headquarters Leinfelden-Echterdingen (Amtsgericht Nürtingen HRB 4577) as the controlling company, there is a profit transfer agreement of November 12, 2002, which was approved by the shareholders' meeting of the controlled company on November 14, 2002. Due to changes in the personal data of the controlling company, a control agreement was concluded between the company (controlled company) and the "T-Systems International GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55933) as the controlling company, on December 1, 2005, which was approved by the shareholders' meeting of the controlled company on December 12, 2005 and that of the controlling company on December 8, 2005. The profit and loss agreement concluded between the company and the "T-Systems International GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55933) on November 12, 2002, has been amended. The Shareholders' Meeting approved the amendment on December 8, 2010. Reference is made to the documents submitted to the court.
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: Paragon Customer Communications Weingarten GmbH, Weingarten, Germany.
