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Authorized signatory (ppa): Guido Dunkel · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €127,823 · Shareholder agreement Hrb1 Feb 2011 German Trade Register Announcements, Germany (17/01/2011)
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H+H Software GmbH,
Göttingen, Maschmühlenweg 8-10, 37073 Göttingen
. The shareholders' meeting of October 29, 2010 decided on an amendment of the partnership agreement in Section 2 and with it the amendment of the object of the company and the conversion of the share capital from DEM 250,000.00 to Eur 127,822.97 and thus the amendment to the new Section 4 (share capital) of the company agreement and a completely new version of the partnership agreement. direct or indirect activity in the development, manufacture and distribution of products and the provision of information technology services, in particular in the following areas: - development and distribution of integrated product and service solutions - development of computer software and its use to third parties; - organizational and operational consulting as well a.s. training of users of software solutions; - Distribution, leasing, rental or mediation of any other possibilities of use of computer equipment and relevant accessories. EUR 127,822.97. No more managing directors: ???????, ???????, equals, *??.??.????. Procura terminated: ????????, ????????, Göttingen, *??.??.????. Together with a managing director: Dunkel, Guido, Eschwege, *??.??.????.
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+H Software GmbH, Göttingen, Germany.