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Registration · MD (5) · Capital: €25,000 · Shareholder agreement · Proxy policy · Bereitstellung und Durchführung von Client Services. Realisierung von IT-Projekten als Generalunternehmer … Hrb3 Feb 2009 German Trade Register Announcements, Germany (28/01/2009)
Overview
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H&D ITAS Client Services GmbH,
Unnamed street ??, 38444 Wolfsburg, Germany
. GmbH. Company agreement of November 17, 2008. Subject: Provision and execution of client services. Realization of IT projects as general contractor. Design and support in IT processes. Acquisition of IT project management. The company may also conduct all transactions which serve the purpose of the company directly or indirectly. It is entitled to transfer the tasks to its own party. 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. Managing Director: Hönigsberg, Bernhard, Gifhorn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ?????, ??????, Gifhorn, *??.??.????; Franke, Karl-Heinz, Brunswick, *??.??.????; Hönigsberg, Anita, Gifhorn, *??.??.????; Lehmann, Andreas, Isernhagen, *??.??.????, each 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: H&D ITAS Client Services GmbH, Wolfsburg, Germany.
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