European Companies Search Engine
Ppa (3) · CxO (3) · Profit Transfer: softlab GmbH für Systementwicklung und EDV-Anwendung · Control: softlab GmbH für Systementwicklung und EDV-Anwendung · Change of headquarters: axentiv AG … Hrb4 Sept 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
Text
axentiv AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). AG. Articles of Association of July 12, 2000, amended several times. The Annual General Meeting of May 22, 2007 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the relocation of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 8220) to Frankfurt am Main. Subject: Consulting and implementation of complex software and organizational solutions as well as the conception and implementation of software developments and training. Share capital: EUR 1,028,806.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ???? ??????, Mühltal, *??.??.????; ?????????, ????????, Jugenheim, *??.??.????; ????, ??????, Wiesbaden, *??.??.????. Together with a member of the Executive Board: ?????, ???????, Hemsbach, *??.??.????; ??????, ?????, Altlußheim, *??.??.????; ?????????, ??????, Darmstadt, *??.??.????. With softlab GmbH for system development and computer application (Amtsgericht München HRB 51846) a.s. the dominant company, a control and profit transfer agreement was concluded on October 11, 2004. It was approved by the Annual General Meeting of October 22, 2004. As not registered is announced:
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: axentiv AG, Frankfurt a. Main, Germany.