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Registration · Managing Director (2) · Address · Capital: €80,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2011 German Trade Register Announcements, Germany (07/10/2011)
Overview
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next move Informationstechnologie GmbH,
Unnamed street ??, 22309 Hamburg, Germany
. GmbH. Partnership agreement of May 15, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 15, 2010. The shareholders' meetings of July 25, 2011 and September 19, 2011 decided to amend the partnership agreement in Sections 1 (1) and (headquarters) and with it the relocation of the registered office from Schenefeld/Krs. Pinneberg (previously Amtsgericht Pinneberg HRB 5291 PI) to Hamburg. Business address:
Unnamed street ??, 22309 Hamburg, Germany
. Subject: IT consulting and related services as well as data protection and IT infrastructure. Share capital: EUR 80,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Rocker, Wolfgang, Hamburg, *??.??.????; ?????????, ?????????, Seevetal, *??.??.????, each with individual representatives; 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: next move Informationstechnologie GmbH, Hamburg, Germany.