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Member of the Executive Board: Andreas Arlt, Tim Arlt, Frank G. Herrmann · Change of legal form: Händlerbund Management GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb2 Dec 2010 German Trade Register Announcements, Germany (01/12/2010)
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Händlerbund Management AG,
Unnamed street ??, 04357 Leipzig, Germany
. AG. Articles of Association of October 19, 2010. Business address:
Unnamed street ??, 04357 Leipzig, Germany
. The object of the company: the provision of services, particularly in the IT sector. Share capital: EUR 50,000.00. 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. Appointed: Board of Directors: Arlt, Tim, Leipzig, *??.??.????; Herrmann, Frank Günter, Leipzig, *??.??.????. Appointed: Board of Directors: Arlt, Andreas, Rötha, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Händlerbund Management GmbH, with its headquarters in Leipzig (Amtsgericht Leipzig HRB 12126). Published a.s. unregistered: The creditors of the legal entities involved in the conversion shall be required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the registered office of the holder of the law of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the claim.
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: Händlerbund Management AG, Leipzig, Germany.