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MD: Ronald Urban · ppa: Katharina Obst, Frauke Urban · Change of headquarters: GIPA Gesellschaft für Informationssysteme und Prozeßautomation mbH · Address · Capital: €110,000 · Shareholder agreement Hrb11 Jun 2021 German Trade Register Announcements, Germany (10/06/2021)
Overview
Text
HRB 35451 P: GIPA Gesellschaft für Informationssysteme und Prozessautomation m.b.H.,
Potsdam, August-Bebel-Straße 26-53, 14482 Potsdam
. Domestic business address:
August-Bebel-Straße 26-53, 14482 Potsdam
; Object: The production and sale of data processing systems as well as consulting and planning in the application of COMPUTER systems, software development and organizational consulting. Capital: 110.000 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board of Directors: Managing Director: 1 Urban, Ronald, *??.??.????, Teltow; with the power to represent the company alone; Power of attorney: 1. Dr. Obst, Katharina, *??.??.????, Potsdam; Power of attorney together with a managing director or another authorized signatory; 2. Urban, Frauke, *??.??.????, Teltow; Power of attorney together with a managing director or another authorized signatory; Legal form: limited liability company; Articles of Association of: 7 December 1978 as last amended by resolution of 29 December 2009 By resolution of the shareholders' meeting of 20 May 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 84893 B) to Potsdam and the articles of Association have been amended in § 1 number 2 (registered office). Note: Date of first registration: 12 February 1979
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: GIPA Gesellschaft für Informationssysteme und Prozeßautomation mbH, Potsdam, Germany.
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