Bernd Flügel - Manager-Profiles

SCE-Stahlservice Center Essen GmbH, Essen, Bert ’ s headquarters Brecht ’ s headquarters, Strasse 15, 45128 Essen.
Procuration: Flügel, Bernd, Essen.
Procuration together with a managing director: Hopp, Uwe, Dortmund.

Eingetragene Personen neu:
Uwe Hopp, Authorized signatory, Dortmund

Ausgeschiedene Personen und erloschene Unterschriften:
Bernd Flügel, Authorized signatory, Essen

Datum des Gesellschaftsvertrags:
29. April 2005

Legal form:
Limited Liability Company

Geschäftsanschrift:
Essen

Stammkapital:
100.000,00 EUR

Zweck:
Die Durchführung/Abwicklung von BackOffice-Tätigkeiten und sonstigen Dienstleistungen für Sparkassen und sparkassennahe Gesellschaften.

Allgemeine Vertretungsregelung:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Eingetragene Personen:
Bernd Flügel, Authorized signatory, Essen
Uwe Lewin, Authorized signatory, Essen
Reinhard Westerweg, Managing director, Bottrop
Klaus Remmer, Managing director, Essen
Peter Gertzen, Managing director, Essen

S-Service Center Essen GmbH, Essen (Rathenaustr. 4, 45127 Essen). Company with limited liability. Articles of association of 29 April 2005.
Object: Conducting/processing back office activities and other services for savings banks and savings bank-related companies.
Stated capital: 100,000.00 EUR.
General representation rule: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director jointly with a proxy.
Managing directors: Gertzen, Peter, Essen; Remmer, Klaus, Essen; Westerweg, Reinhard, Bottrop.
Joint proxy with a managing director: Flügel, Bernd, Essen; Lewin, Uwe, Essen. Bernd Flügel, Essen

I G S - Institut für Gesundheitssysteme- Unabhängige Forschungsgesellschaft mbH: I G S -- Institut für Gesundheitssysteme -- Unabhängige Forschungsgesellschaft mbH (DO, Leopoldstr. 10) Registered office: Dortmund. Limited liability company. The articles of association were adopted on 21 June 1990. By a shareholders' resolution of 14 December 1993 the registered office of the company was moved from Göttingen to Dortmund, the company and the subject matter of the company were changed and the corresponding amendment of § § 1 and 2 of the articles of association was adopted. By a further shareholders' resolution of 29 June 1994, the company and § 1 of the articles of association were amended again. The object of the company is interdisciplinary research into the functional relationship of persons working in the health and social sectors with appropriate set-up structures with the aim of optimising the system and utilising the knowledge achieved.
Share capital: 200,000, -- DM. Managing director is Dr. Bernd Flügel, Dortmund. The company has one or more Managing Directors. Each of them represents together with another Managing Director or together with an authorized signatory. If there is only one Managing Director, he alone represents. Individual Managers can be granted exclusive rights of representation. The managing director Dr. Flügel has always exclusive right of representation.
As not registered one announces: Announcements of the society take place only in the Federal Gazette.