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Member of the Executive Board: Urs Krämer · Change of legal form: Sopra Steria GmbH · Address · Capital: €10M · Legal form: GmbH · Proxy · Corporate Purpose Hrb17 Oct 2017 German Trade Register Announcements, Germany
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HRB 148540: Sopra Steria AG, Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg. AG. Articles of Association of August 31, 2017. Business address: Hans-Henny-Jahnn-Weg 29, 22085 Hamburg. The object of the company is to advise and support business enterprises, authorities and other institutions in the planning, implementation, management, investigation and implementation of projects in the field of information technology and operational management, as well as the acquisition of IT and business processes as well as, in connection with the purposes described above, the production and distribution of hardware and software. Share capital: EUR 10,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Appointed Board of Directors: Krämer, Urs, Wiesbaden, *??.??.????, authorised to represent in accordance with general representation regulations; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the Sopra Steria GmbH, Hamburg (District Court of Hamburg HRB 130165) in accordance with the resolution of the Shareholders' Meeting of July 28, 2017 with amendment of August 31, 2017.
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: Sopra Steria SE, Hamburg, Germany.
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