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Managing Director: Mark Zimmermann · Profit Transfer: Infomotion GmbH · Change of headquarters: IMK GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Feb 2007 German Trade Register Announcements, Germany (01/02/2007)
Overview
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Infomotion GmbH, Cologne (
Unnamed street ??, 51149 Köln, Germany
). GmbH. Partnership agreement of November 22, 2006. On December 15, 2006, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 78644) to Cologne and to amend it in accordance with the partnership agreement in Section 1. The aum: the provision of services, in particular in the fields of information technology and computing, in particular advisory services (including system analysis, organisation and programming), the conduct of training and the production and distribution of training and demonstration materials for the above-mentioned areas; trade in hardware and software as well as the development, programming, installation and maintenance of software, in particular of computer-application complete systems. Share capital: EUR 50,000.00. General representation scheme: 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: Zimmermann, Mark, Frankfurt, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. With the Infomotion GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 73343) a.s. the dominant company, a profit transfer agreement was concluded on November 22, 2006. It was approved by the Shareholders' Meeting of November 22, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Infomotion GmbH, Cologne, Germany.