European Companies Search Engine
Ppa (6) · MD (2) · No longer MD (1) · No longer ppa (1) · Control: Software AG · Control: Software AG · Change of headquarters: IDS Scheer Consulting GmbH · Address · Shareholder agreement Hrb12 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)
Overview
Text
IDS Scheer Consulting GmbH,
Unnamed street ??, 66115 Saarbrücken, Germany
. GmbH. partnership agreement of February 6, 201985, amended several times. The Shareholders' Meeting of July 25, 2011 has the amendment of the partnership agreement in Section 1 (Company, Headquarters), Section 8 (Shareholders' Meeting), Section 9 (Shareholders' Resolutions), Section 10 (Annual Financial Statements, Profit Distribution, Loans), Sections 11 (Supervisory Board) and Section 12 (Final Provisions, Tax Clause) and with it the; Relocation of the seat from Darmstadt (previously Amtsgericht Darmstadt HRB 3488) to Saarbrücken. IDS Scheer Consulting GmbH. Production and commercial exploitation of data processing solutions, the transfer of outsourced information technology services for third parties (outsourcing), the granting of rights of use to software, advice in the field of information technology and all related activities. €60,000.00. If only one managing director is appointed, he represents 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 Director: ?????????, ??????, Berlin, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. ?????, ??????, Munich, *??.??.????. Appointed as Managing Director: ?????, ???, Heidelberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded between the company and the Software AG, which is based in Darmstadt (Amtsgericht Darmstadt HRB 1562), on November 22, 1996. Overall prokura together with a managing director or other authorized representative: ???????, ???????, Bonn, *??.??.????; ??????, ???????, Usingen, *??.??.????; ?????????, ????????? ????? ?????, Friedrichsdorf, *??.??.????; ??????, ?????????, Mühltal, *??.??.????; ???????, ??????, Wald-Michelbach, *??.??.????; ???????????, ????, Wolnzach, *??.??.????. Procura terminated: ??????, ?????, Kronberg, *??.??.????. Saarbrücken. Business address:
Unnamed street ??, 66115 Saarbrücken, Germany
.
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: IDS Scheer Consulting GmbH, Saarbrücken, Germany.
