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Managing Director: Urs Krämer · Officer (5) · Change of legal form: Steria Mummert Consulting AG · Address · Capital: €10M · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose Hrb2 Jan 2014 German Trade Register Announcements, Germany
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Steria Mummert Consulting GmbH, Ungenannte Str. ??, 22085 Hamburg, Germany. GmbH. Partnership agreement of December 20, 2013. Business address: Ungenannte Str. ??, 22085 Hamburg, Germany. The object of the company is the consulting and support of 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 up to the takeover of IT and business processes. Share capital: EUR 10,000,000.00. 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 as a representative of a third party. Managing Director: Krämer, Urs, Wiesbaden, *??.??.????, authorised to represent in accordance with general representation rules; 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 managing director or other authorized representative: ????????, ???, Adendorf, *??.??.????; ????????, ????, Hamburg, *??.??.????; Dr. Marfording, Ingo Wolf, Frankfurt am Main, *??.??.????; Meetz, Stephanie, Reinfeld, *??.??.????; Dr. ?????, ??????, Friedberg/Hessen, *??.??.????. Created by conversion by way of the change of form of the Steria Mummert Consulting AG, Hamburg (District Court of Hamburg HRB 61116) in accordance with the resolution of the Annual General Meeting of December 20, 2013.
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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