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Managing Director (2) · Officer (2) · No longer Managing Director (2) · Shareholder agreement · Name: Centric IT Solution GmbH Hrb13 Jul 2007 German Trade Register Announcements, Germany (11/07/2007)
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SP Solution GmbH, Oberhausen (Ungenannte Str. ??, 46047 Oberhausen, Germany). The shareholders' meeting of February 15, 2007 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Centric IT Solution GmbH. No longer Managing Director: ??????????, ??????, Duisburg, *??.??.????; ????????????????????, ??????, Nottuln, *??.??.????. Newly appointed Managing Director: ????????, ???, Hüntwangen/ Switzerland, *??.??.????; ?????????, ????????? ??????????, Enschede/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procurators: ???????, ?????, Utrecht/Netherlands, *??.??.????; ????????????????????, ??????, Nottuln, *??.??.????.
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 IT Solutions GmbH, Mainz, Germany.
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