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MD (5) · ppa (8) · Control: Systematics GmbH · Change of headquarters: EDS Business Solutions GmbH · Address · Capital: €4,004,000 · Shareholder agreement · Proxy policy … Hrb30 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)
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EDS Business Solutions GmbH,
Unnamed street ??, 22303 Hamburg, Germany
. GmbH. Partnership agreement of March 3, 1993, later amended. The shareholders' meeting of March 24, 2009 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of the seat from Hamburg (previously Amtsgericht Hamburg HRB 55350) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 16 (Final Provisions). Business address:
Unnamed street ??, 22303 Hamburg, Germany
. Subject: Independent and manufacturer-neutral advice for companies of all kinds in the planning, conception and implementation of information systems. This includes system consulting, including consulting on basic COMPUTER issues, training, analysis, maintenance and integration of in-house networks, implementation in wide areas networking as well as support of all kinds in the field of data processing, realization of complete COMPUTER projects including the acquisition and sale and rental of computer equipment and equipment of all kinds. Advice is also provided in the areas of business administration, human resources, strategy and human resources consulting. Excluded are activities that require special administrative permission. Share capital: EUR 4,004,000.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ??????, ??????, Reinbek, *??.??.????; Dr. ??????, ?????, Berlin, *??.??.????; ????, ??????, Starnberg, *??.??.????; ?????, ??????, Herrenberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????????, ????, Idstein, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director: Dr. ?????, ???? ????, Erlangen, *??.??.????; ????????, ??????, Stuttgart, *??.??.????; ???????, ?????, Walluf, *??.??.????; ???????, ????, Rose Garden, *??.??.????; ?????????, ??????, Trebur, *??.??.????; ?????, ?????, Wiesbaden, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ????????, ????, Nuremberg, *??.??.????; ?????, ????????, Hamburg, *??.??.????. A profit transfer agreement was concluded on November 19, 2008 with the Systematics GmbH, Hamburg (Amtsgericht Hamburg HRB 85895) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 26, 2008. 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 current state is available on the following page: EDS Business Solutions GmbH, Dusseldorf, Germany.
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