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Managing Director (3) · Merger (3 companies) · Shareholder agreement · Name: INTER-FORUM GmbH · Corporate Purpose Hrb21 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
Overview
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INTER-FORUM Data Services GmbH, Leipzig OT
Unnamed street ??, 04316 Leipzig, Germany
. The shareholders' meeting of June 29, 2011 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: INTER-FORUM GmbH. New subject: 1. The taking over of service tasks for all kinds of data processing; 2. the taking over of accounting and regulatory audit tasks on behalf of the commission, in particular on behalf of public bodies; 3. the analysis, analysis, processing and archiving of data; 4. the training of staff, in particular data processing professionals; 5. the distribution and export and trade of goods of all kinds, in particular software and data processing systems. Excluded are goods subject to authorisation; 6. software development; 7. the maintenance and maintenance of software, data processing equipment, accessories and programs and other services; 8. personnel advice and advice to companies and private individuals, carrying out company analyses and all activities and transactions related to the purpose of the company. Appointed: Managing Director: Dr. ???????, ????, Leipzig, *??.??.????; ????????, ???, Leipzig, *??.??.????, each with individual representatives. Replacement authority changed: Managing Director: ??????, ???????, Eilenburg, *??.??.????, authorized to represent one another. THE INTER-FORUM Software Services GmbH with its registered office in Leipzig OT Mölkau (Amtsgericht Leipzig HRB 16359), the INTER-FORUM Business Services GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 16131) and the INTER-FORUM Healthcare Services GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 21716) are merged with the company by way of admission on the basis of the merger agreement of June 29, 2011 and the resolution of the shareholders' meetings of the transferring companies on the same day as well as the resolution of the shareholders' meeting of June 29, 2011. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business 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 in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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: INTER-FORUM GmbH, Leipzig, Germany.
