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Member of the Executive Board: Urs Krämer · Officer (5) · Change of legal form: Sopra Steria AG · Address · Capital: €10M · Legal form: AG · Proxy · Corporate Purpose Hrb26 Apr 2018 German Trade Register Announcements, Germany
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HRB 151350: Sopra Steria SE, Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg. European AG (SE). Articles of Association of April 17, 2018. 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. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ???????, Bad Vilbel, *??.??.????; ????????, ????, Hamburg, *??.??.????; Dr. Marfording, Ingo Wolf, Frankfurt am Main, *??.??.????; Meetz, Stephanie, Reinfeld, *??.??.????; Wrage, Christian, Wentorf, *??.??.????. Created by conversion by means of the change of form of the Sopra Steria AG, Hamburg (District Court of Hamburg HRB 148540) in accordance with the resolution of the Annual General Meeting of April 17, 2018.
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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