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MD: Viola Klein, Andreas Mönch · ppa (1) · Change of legal form: SIB Innovations- und Beteiligungsgesellschaft mbH · Address · Capital: €250,000 · Shareholder agreement · Corporate Purpose Hrb17 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
Overview
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Mönch & Klein Beteiligungen GmbH,
Unnamed street ??, 01069 Dresden, Germany
. GmbH. Partnership agreement of September 13, 2011. Business address:
Unnamed street ??, 01069 Dresden, Germany
. The object of the enterprise is the activity of a management holding company, in particular the acquisition, sale, holding and management of holdings in companies active in the technology, services and related sectors. Share capital: EUR 250,000.00. If there is only one managing director, he represents 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. Appointed: Managing Director: Klein, Viola, Frankfurt, *??.??.????; Mönch, Andreas, Dresden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ?????, Pesterwitz, *??.??.????. Created by the transformation of Promovar's shareholdings AG, with its headquarters in Dresden (Amtsgericht Dresden HRB 27531). GmbH took over the contract for a silent participation concluded on August 17, 2007 by Promovar,AG, formerly Saxonia Systems Holding GmbH (changing legal entity) with the SIB Innovations- und Beteiligungsgesellschaft mbH based in Dresden (Amtsgericht Dresden HRB 17967). 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: Saxonia Systems Holding GmbH, Munich, Germany.