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Member of the Executive Board (3) · Change of headquarters · Capital: €208,000 · Proxy · Corporate Purpose Hrb27 Nov 2006 German Trade Register Announcements, Germany (14/11/2006)
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GTI AG für Informationstechnologien, Koblenz (Ungenannte Str. ??, 56070 Koblenz, Germany). AG. Articles of Association of October 29, 1999, amended several times by resolution of the Annual General Meeting of September 18, 2006 in Section 1 (2) (seat). The company's headquarters were moved from Bergisch-Gladbach (District Court of Cologne HRB 47234) to Koblenz. The aim is to develop, advise, disseminate, train and apply information technologies with a focus on health. This includes -basic research and consulting -development of procedures, procedures for system development and production - dissemination of technological knowledge in training, seminars and publications -Application and advice in the application of this technological knowledge to information sys topics in the health sector. Share capital: EUR 208,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????????, ??????, Kürten, *??.??.????; ?????, ?????? ?????, cures, *??.??.????; ????????????, ?????, Kürten, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so on its own behalf. A/S not registered: The company's announcements are made in the electronic Federal Gazette.
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: CompuGroup Medical Deutschland GmbH, Koblenz, Germany.
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