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Authorized signatory (ppa) (29) · Managing Director (2) · Change of headquarters: Atos Origin GmbH · Capital: €41.9M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)
Overview
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Atos Origin GmbH, Food (
Unnamed street ??, 45133 Essen, Germany
). GmbH. Partnership agreement of May 5, 201981 with amendment of March 14, 2001. The shareholders' meeting of April 21, 2006 decided to move the registered office of the company from Stuttgart (previously Amtsgericht Stuttgart HRB 14535) to Essen and to amend the partnership agreement in Sections 2 (headquarters of the company) and 22 (company announcements). Objective: 1. Holding stakes in all types of commercial enterprises, including the coordination of legally independent companies. 2. The performance of all services in the field of data technology, in particular the development and trade of software products and logistics products, as well a.s. the development and implementation of information technology projects. Share capital: EUR 41,925,950.00. General; Representation regulation: 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: ??????, ???????, Weather, *??.??.????; ??????, ?????????, Saint-Maur-des Fosses/France, *??.??.????, each with individual representatives. Overall prokura together with a managing director or another authorized representative: ?????, ????????, Stuttgart, *??.??.????; ????, ???????, Hamburg, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ??????, ??????, Eupen/Belgium, *??.??.????; ??????, ??????, food, *??.??.????; ???????, ?????, food, *??.??.????; ??????????, ??????, food, *??.??.????; ??????, ????????, Overath, *??.??.????; ???????, ????????, Ennepetal, *??.??.????; ???????, ????????, Amelinghausen, *??.??.????; ???????, ?????, Bremen, *??.??.????; ????????, ????????, Hamburg, *??.??.????; ??????????, ??????, Stuttgart, *??.??.????; ??????????, ?????, Nuremberg, *??.??.????; Dr. ????, ?????, Stuttgart, *??.??.????; ?????, ??????, Wuppertal, *??.??.????; ??????????, ????????, Dannstadt, *??.??.????; ????, ???????, Berlin, *??.??.????; ??????, ????? ??, ratings, *??.??.????; ???????????, ????, Ternitz/ Austria, *??.??.????; ????, ??????, Cologne, *??.??.????; ??????, ???????, Berlin, *??.??.????; ??????, ??????, food, *??.??.????; ?????????, ???????, Gelsenkirchen, *??.??.????; ???????, ?????, Stuttgart, *??.??.????; ??????????, ?????????, new driving, *??.??.????; ?????, ????????, casting, *??.??.????; ??????, ??????, Alfter, *??.??.????; ??????, ?????, Henstedt-Ulzburg, *??.??.????.
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: Atos Information Technology GmbH, Munich, Germany.