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MD (1) · Acquisition: U.N.P. Software GmbH · Change of headquarters: ICC Solutions GmbH · Break-up: U.N.P. Software GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute … Hrb29 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)
Overview
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ICC Solutions GmbH, Munich,
Unnamed street ??, 81679 München, Germany
. GmbH. Partnership agreement of November 28, 2000, last amended on August 27, 2007. The Shareholders' Meeting of December 3, 2010 decided to amend Sections 1 (headquarters, previously Hürth, Amtsgericht Köln HRB 60009) and 6 (assignment of shares) of the Articles of Association. Business address:
Unnamed street ??, 81679 München, Germany
. Subject of the company: Advising on all matters relating to information processing and electronic media as well as providing related services such as the establishment, administration and operation of networks and other means of communication, development of software and marketing of products and services via electronic media. Share capital: EUR 26,000.00. If only one managing director is appointed, 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. Managing Director: Dr. ??? ???????, ??????, Munich, *??.??.????, authorized to represent one person; 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. In accordance with the splitting and takeover agreement of August 27, 2007 and the approval decisions of its shareholders' meeting of August 27, 2007 and the shareholders' meeting of the transferring entity of August 27, 2007, the company has taken over parts of the assets of U.N.P. Software GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 55694) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on October 5, 2007.
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: U.N.P.-Software GmbH, Dusseldorf, Germany.
