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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: SDS Outsourcing GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2006 German Trade Register Announcements, Germany (08/06/2006)
Overview
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sds business services GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45472 Mülheim a. d. Ruhr, Germany
). GmbH. Partnership agreement of October 25, 2005, last amended on November 24, 2005. The shareholders' meeting of April 28, 2006 decided to amend the social contract in section 1.1 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53400) to Mülheim an der Ruhr. The anot-denying is the performance of IT services and other services in the field of information technology and IT outsourcing, as well as holding and managing holdings in other companies, in particular companies active in the field of IT services, consultancy and outsourcing. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: ????, ????????, Herne, *??.??.????; Dr. ?????, ????, Gelsenkirchen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????? ?????, Mülheim an der Ruhr, *??.??.????; ????, ??????, food, *??.??.????.
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: Atos IT Services GmbH, Essen, Germany.
