European Companies Search Engine
MD: Jürgen Lux, Th. Sauer-Brabänder · ppa (2) · No longer MD (2) · No longer ppa (1) · Control: BearingPoint Holdings GmbH & Co.KG · Change of headquarters: BearingPoint Managed Services GmbH … Hrb16 Oct 2007 German Trade Register Announcements, Germany (12/10/2007)
Overview
Text
BearingPoint Software Solutions GmbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). GmbH. partnership agreement of December 21, 201984, amended several times. The shareholders' meeting of June 15, 2007 has the amendment of the partnership agreement in S. 1 (Company), Section 2 No. 1 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 23486 B) to Frankfurt am Main, Section 3 (object) and Section 11 (Shareholders' Meeting). Subject: System analysis, software creation, management consulting, operation of software systems as well as other topics in the field of computer-aided application and system solutions, including training in these areas. Share capital: EUR 25,600.00. General; Representation regulation: 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. Appointed as Managing Director: Lux, Jürgen, Bad Vilbel, *??.??.????; Sauer-Brabänder, Thomas, Rüsselsheim, *??.??.????. No longer Managing Director: ?????, ???????, Berlin, *??.??.????; ??????, ???????????, Wiesbaden, *??.??.????. Procura terminated: ????, ???????, Teltow, *??.??.????. Overall prokura together with a managing director or other authorized representative: Becht, Ulrich, Bad Vilbel, *??.??.????; ??????????????, ??????, Frankfurt am Main, *??.??.????. With BearingPoint Holdings GmbH & Co. KG (Amtsgericht Frankfurt am Main HRA 30752) a.s. the dominant company, a profit transfer agreement was concluded on October 19, 2004. It was approved by the Shareholders' Meeting of November 5, 2004.
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: Regnology Germany GmbH, Frankfurt a. Main, Germany.
