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Managing Director (1) · Change of headquarters · Capital: €1,200,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Mar 2007 German Trade Register Announcements, Germany (06/03/2007)
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Sopra Group GmbH, Frankfurt am Main (Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany). GmbH. partnership agreement of March 20, 201989, amended several times. The shareholders' meeting of July 27, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bingen am Rhein (previously District Court of Mainz HRB 22196) to Frankfurt am Main. Subject: Industrial automation, the microcomputer application, as well as the production and distribution of hardware and software. Share capital: EUR 1,200,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: ??????????, ?????, Annecy/France, *??.??.????, authorized to represent one another.
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 Group GmbH, Frankfurt a. Main, Germany.
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