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Member of the Executive Board (2) · Merger: GECON GmbH, und Ökon Management GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 28 Sept 2012 German Trade Register Announcements, Germany (27/09/2012)
Overview
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teamwerk AG,
Unnamed street ??, 68161 Mannheim, Germany
. AG. Articles of Association of July 31, 2012 with supplement of September 7, 2012. Business address:
Unnamed street ??, 68161 Mannheim, Germany
. Subject: (a) advising and developing concepts for problem solving in matters of corporate management and management, in particular in the business areas of planning, controlling, logistics, sales, procurement and purchasing (b) the provision of commercial services, management and strategy advice to the management of public bodies and undertakings of all legal forms, provided that this is not precluded by legal prohibitions (c) advising public bodies and private undertakings of all legal forms. The business environment also includes the performance of advisory functions in corporate bodies such as supervisory boards/advisory boards, etc. (d) the development, distribution and implementation of operational services in the fields of work at the above. The company does not conduct business reserved for tax advisors, accountants or lawyers. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Klinkhammer, Bernhard, Billigheim-Ingenheim, *??.??.????; ???????????, ????, Weinheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company (acquiring legal entity) was created as a result of the merger of the companies mbH "GECON GmbH", Mannheim (Amtsgericht Mannheim HRB 701534) and "Ökon Management GmbH", Mannheim (Amtsgericht Mannheim HRB 704824) as a result of the merger agreement of July 31, 2012 with supplement of September 7, 2012 and the resolutions of the participating legal entities of July 31, 2012 and September 7, 2012 (merger to the new foundation). Reference is made to the documents submitted to the court. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 25,000.00 once or several times against cash or in-interest contributions within five years of this registration. The subscription rights of shareholders may be excluded under certain conditions. (Authorized capital I) For the details, reference is made to the documents submitted. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: teamwerk AG, Mannheim, Germany.
