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Managing Director (2) · Change of headquarters: PZP Software und DV-Consulting GmbH · Address · Capital: €467,359 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jun 2011 German Trade Register Announcements, Germany (14/06/2011)
Overview
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PiAL Consult GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of August 22, 1990 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 8, 1999. The shareholders' meeting of May 16, 2011 approved the conversion of the share capital (DEM 750,000.00) to euro, the increase of EUR 83,890.09 from company funds to EUR 467,359.00 and the recasting of the partnership agreement, in particular in the current Sections 1 (1) and 2 (company, registered office), 2 (object of the company) and 3 (share capital) and with it the transfer of ismaning (previously Amtsgericht München HRB 92531, company previously: PZP Software und DV-Consulting GmbH) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: the conception and preparation of software and consulting in the field of data processing, in particular the conception and development of computer systems including project planning and project management, selection, training, consulting, conception and implementation in the field of knowledge-based systems, in particular in the field of insurance management systems, preparation of company and area models according to the relationmodel, consulting, selection, introduction and training of methods and tools for software development and consulting and implementation in the field of networks, as well as the preparation of expert opinions for the mentioned areas; Sale of software and hardware products. Share capital: EUR 467,359.00. 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: ??????????, ??????, Wartenberg, *??.??.????, authorized to represent one person; 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. Appointed Managing Director: von Zelewski, Thomas, Bodenheim, *??.??.????, authorized to represent one person individually.
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: PiAL Consult GmbH, Hamburg, Germany.
