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Registration · Managing Director: Malte Treutner · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jan 2010 German Trade Register Announcements, Germany (14/01/2010)
Overview
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IS INTELLIGENT SOLUTION GmbH,
Unnamed street ??, 22179 Hamburg, Germany
. GmbH. Partnership agreement of March 9, 2009 with amendments of August 19, 2009 and December 17, 2009. Business address:
Unnamed street ??, 22179 Hamburg, Germany
. Subject: IT service and IT consulting as well as all related activities. Excluded is trade in goods subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Treutner, Malte, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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 current state is available on the following page: IS Intelligent Solution GmbH, Hamburg, Germany.
