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MD (4) · ppa (2) · Control: RWE Aqua Holdings GmbH · Control: RWE Aqua Holdings GmbH · Change of headquarters: RWE IT GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb21 May 2008 German Trade Register Announcements, Germany (15/05/2008)
Overview
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RWE IT GmbH, Dortmund (
Unnamed street ??, 44139 Dortmund, Germany
). GmbH. company contract of October 10, 2002, amended several times. The shareholders' meeting of April 29, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 16755) to Dortmund. Subject: Any type of information technology service, in particular the operation of IT equipment, the provision of IT-related consulting services, the development of IT solution concepts, the development, deployment and implementation of software systems, the execution of programming and training and the provision of training and the provision of third parties with hardware and software. 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 Directors: Dr. ?????, ??????, Dinslaken, *??.??.????; Dr. ??????, ????, Mülheim an der Ruhr, *??.??.????; ????????, ?????, food, *??.??.????; ????????????, ???????, food, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ????????, Dortmund, *??.??.????; ??????????, ???, Dortmund, *??.??.????. The control and profit transfer agreement concluded on November 28, 2002 consists of the transfer of the title of the controlling company with RWE Aqua Holdings GmbH (Amtsgericht Essen HRB 14447).
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: RWE IT GmbH, Essen, Germany.
