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MD (1) · No longer MD (1) · Share­holder agreement · Name: Serco GmbH · The planning, construction, management and operation of technical installations and facilities, as well as the trade in parts … Hrb10 Jan 2005 German Trade Register Announcements, Germany (06/01/2005)

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Serco International GmbH, Bonn (
Justus-von-Liebig-Str. 18, 53121 Bonn
). The shareholders' meeting of December 7, 2004 approved the amendment of the social contract in Section 1 Of The German Civil Code. 1 (company) and with it the change of the company, section 2 (object of the company) and with it the change of the object of the company as well as in section 6 (management). New company: Serco GmbH. New business objective: the planning, construction, support and operation of technical installations and facilities, as well as the trade in parts thereof, in particular in the field of electronics and aviation, the provision of business and product-related services as well as location services as well as operator services related to PPPs (public-private partnership) projects of all kinds, including the commercial hiring-out of workers. No longer managing director: ?????, ??????, county, *??.??.????. Appointed Managing Director: ???????, ?????, Bonn, *??.??.???? 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: steep GmbH, Bonn, Germany.

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