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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Systemhaus for you GmbH · Corporate Purpose Hrb4 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)
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Baumwall "7" Three HundredTh Verwaltungsgesellschaft mbH,
Unnamed street ??, 22761 Hamburg, Germany
. The shareholders' meeting of July 24, 2009 decided to recast the partnership agreement, in particular in Section 1 of the Company. 1.1 (Company) and 2 (Object). New company: Systemhaus for you GmbH. Business address:
Unnamed street ??, 22761 Hamburg, Germany
. New business object: all kinds of services for the implementation and maintenance of the operation of lT systems; this includes measures for the procurement of systems and components, trading, installation and maintenance, as well as consulting services for the selection and application of hardware and software products of all kinds. Retired Managing Director: ???????????, ???????, Scheeßel, *??.??.????. Appointed Managing Director: ???????, ???????, Pinneberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Systemhaus for you GmbH, Hamburg, Germany.