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Managing Director: Gerhardus Sanderink · PPA: Karim Henkens · Change of headquarters: Centric IT Solutions GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb15 Jun 2007 German Trade Register Announcements, Germany (08/06/2007)
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Centric IT Solutions GmbH, Oberhausen (Ungenannte Str. ??, 46047 Oberhausen, Germany). GmbH. Partnership agreement of May 10, 2005. The shareholders' meeting of December 8, 2006 decided to amend the partnership agreement in Section 2 and with it the transfer of ratingen (previously District Court of Dusseldorf HRB 51777) to Oberhausen. Subject: (a) services and advice in the field of computers, data processing, electronic and automatic apparatus in the broadest sense, b) design, development, maintenance and manufacture of and trade in computer software & computer hardware, c) training and information of specialists in the above fields, d) acquisition and operation of patents and licensing rights in the field of data processing & computers & computer networks, e) and all related matters. The Company is entitled to all transactions and measures that serve the object of the Company. To this end, it may also set up, acquire, participate in and take over the management of other companies. The company is also entitled to establish branches at home and abroad. 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: Sanderink, Gerhardus Plechmelus, Enschede, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Henkens, Karim, Utrecht/Netherlands, *??.??.????.
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: Centric Germany GmbH, Essen, Germany.
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