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MD: S. R. · ppa (2) · Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Change of legal form: Aktiengesellschaft SeeTec AG · Address · Capital: €156,023 … Hrb 2 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 722937: SeeTec GmbH,
Bruchsal, Werner-von-Siemens-Straße 2-6, 76646 Bruchsal
. GmbH. Partnership agreement of August 20, 2015 and September 1, 2015. Business address:
Werner-von-Siemens-Straße 2-6, 76646 Bruchsal
. Subject: The planning, development and production of ip-based hardware and software for audio, video and image transmission via all available transmission media, such as Internet, intranet, telephone (analog, digital), radio and GSM. Share capital: EUR 156,023.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Rasp, Stephan Herbert, Berlin, *??.??.????, 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. Total prokura together with a managing director: ???????????, ?????, Bruchsal, *??.??.????; Dr. ????, ??????? ???????, Holzkirchen, *??.??.????. The company was created by changing the form of the AG "SeeTec AG", Bruchsal (Amtsgericht Mannheim HRB 708183) in accordance with Section 190 et seq. UmwG. Reference is made to the documents submitted to the court. With the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), a partial profit transfer agreement was concluded on 09/December 13, 2011, which was approved by the Annual General Meeting on December 15, 2011. Reference is made to the documents submitted to the court. On December 28, 2013/February 4, 2014, a partial profit transfer agreement was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on February 13, 2014. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right 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 latest known state is available on the following page: Qognify GmbH, Bruchsal, Germany.
