European Companies Search Engine
MD (4) · ppa (3) · Profit Transfer: Klarna Germany Holding GmbH · Change of legal form: Sofort AG · Address · Capital: €79,140 · Shareholder agreement · Legal form: GmbH · Corporate Purpose Hrb22 May 2015 German Trade Register Announcements, Germany (21/05/2015)
Overview
Text
HRB 218675: SOFORT GmbH, Gauting, Starnberg district,
Unnamed street ??, 82131 Gauting, Germany
. GmbH. Company contract of April 14, 2015 with supplement of May 15, 2015. Business address:
Unnamed street ??, 82131 Gauting, Germany
. The object of the company: Development and distribution of payment, debt collection and credit assessment systems. Share capital: EUR 79,140.00. 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. Lütcke, Jens, Gauting, *??.??.????; Mangold, Christian Victor Henning, Green Forest, *??.??.????; Schardt, Georg, Veitshöchheim, *??.??.????; Dr. Seidel, Gerrit René, Egling, *??.??.????, each with individual representatives; 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. Individual procurators: Frängsmyr, Knut, Solna/ Sweden, *??.??.????; ?????, ???????? ??????, Gauting, *??.??.????; Siemiatkowski, Sebastian, Stockholm/ Sweden, *??.??.????. Created by changing shape of the Sofort AG with its headquarters in Gauting (Amtsgericht München HRB 161963). Prior to the change of form on February 10, 2015, the company entered into a profit transfer agreement with the Klarna Germany Holding GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 153963 B) a.s. the dominant company. The Annual General Meeting approved by resolution of March 5, 2015.
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: SOFORT GmbH, Munich, Germany.