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Managing Director (2) · Change of headquarters: EPI-USE Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)
Overview
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EPI-USE Deutschland GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. GmbH. Partnership agreement of July 9, 2008. The shareholders' meeting of January 25, 2011 decided to amend the partnership agreement in Sections 1 (seat) and 7 (fiscal year). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 105979) to Walldorf. Business address:
Unnamed street ??, 69190 Walldorf, Germany
. Subject: Services in personnel and personnel policy areas of companies, in particular in the personnel processes "long-term incentive planning" and "learning management" in connection with the use of SAP software products and consulting projects, Advising and supporting customer projects on "human captial architecture" topics, consulting on personnel management processes and optimising them, as well as configuring within SAP solutions for customers, implementing quality assurance measures in software solutions as well as process topics in companies, developing and selling software products in connection with SAP standard solutions for customers, especially for personnel management issues. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????????, ?????, Dossenheim, *??.??.????; Scharsack, Thomas, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: EPI-USE GmbH, Hanau, Germany.
