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Member of the Executive Board: Detlev B. Eberhardt · Change of legal form: pro effectus GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb9 Jun 2015 German Trade Register Announcements, Germany (08/06/2015)
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HRB 24428: topfact AG,
Unnamed street ??, 83093 Bad Endorf, Germany
. AG. Articles of Association of December 23, 2014. Business address:
Unnamed street ??, 83093 Bad Endorf, Germany
. Subject of the company: Development and distribution of software, especially software for organizational optimization, as well as all related services and goods transactions. 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. Board of Directors: Eberhardt, Detlev Bernd, Bad Endorf, *??.??.????, 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 the "pro effectus GmbH" with its headquarters in Bad Endorf (Amtsgericht Traunstein HRB 16633). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their 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: topfact AG, Rosenheim, Germany.