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Authorized signatory (ppa) (13) · Member of the Executive Board (2) · Change of headquarters: itelligence AG · Capital: €22.3M · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 4 Feb 2005 German Trade Register Announcements, Germany (23/11/2004)
Overview
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itelligence AG, Bielefeld (
Königsbreede 1, 33605 Bielefeld
). AG. Articles of Association of May 16, 2000, amended several times. The Annual General Meeting of May 27, 2004 approved the amendment of the Articles of Association in Section 1 (seat) and with it the; Seat transfer from Frankfurt/Main (previously Amtsgericht Frankfurt am Main HRB 49841) to Bielefeld. Subject: The establishment and acquisition of and participation in companies and companies, administration including the exercise of uniform management and the provision of services to affiliated companies, as well as advising companies in business, organisational and IT areas, full-service support in the implementation of complex IT projects, IT auditing, personnel consulting, training in methods and techniques in the business and organisational sector, including the organisation of seminars and meetings, as well as the implementation of seminars and meetings. The Company is entitled to all transactions and measures that serve the object of the company directly or indirectly. The company is entitled to establish branches at home and abroad, to participate in other companies in Germany and abroad, to set up, acquire and integrate such companies. The company may leave all or part of its business operations to such companies. The company is also entitled to enter into company and cooperation agreements. Share capital: EUR 22,287,535.00. 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: ?????????, ????, Eberdingen-Hochdorf, *??.??.????; ?????, ???????, Bad Salzuflen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a member of the Board of Management: ??????, ???????, Verl, *??.??.????; Dr. ?????????, ??????, Spenge, *??.??.????; ?????????, ???, Spenge, *??.??.????; ???????, ?????????, Bautzen, *??.??.????; Grusdas, Simone, Oerlinghausen, *??.??.????; ?????, ?????, Cologne, *??.??.????; ??????????, ??????, Rödinghausen, *??.??.????; ????????, ???????, Berlin, *??.??.????; ????????, ????????? ?????, Hamburg, *??.??.????; Dr. Pauls, Andreas, Haltern, *??.??.????; ?????????, ?????, Bielefeld, *??.??.????; Strack, Klaus, Hövelhof, *??.??.????; ?????, ???????, Bielefeld, *??.??.????. With the approval of the Annual General Meeting of August 30, 2000, the Company concluded the purchase agreement of July 28, 2000. The Annual General Meeting of September 2, 2000 approved the conditional increase in the share capital by up to EUR 591,026.00. The Annual General Meeting of September 2, 2000 approved the conditional increase in the share capital by up to EUR 1,044,805.00. The Annual General Meeting of August 8, 2001 approved the conditional increase in the share capital by up to EUR 602,013.00. By resolution of the Annual General Meeting of May 27, 2004, the Management Board is authorized to increase the share capital by up to EUR 11,143,767.00 in exchange for cash and/or in-interest contributions once or several times by April 30, 2009 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2004/I). The share capital is conditionally increased by resolution of the Annual General Meeting of May 27, 2004 by up to EUR 6,986,316.00 (Conditional Capital 2004/I or Conditional Capital IV). The Board of Directors consists of 2 persons.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NTT DATA Business Solutions AG, Bielefeld, Germany.
