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CxO: Christian Schmidt · PPA (2) · Control: Unister GmbH · Control: Unister GmbH · Change of legal form: Ad Up Technology GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb21 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 32069: Ad Up Technology AG, Ungenannte Str. ??, 04109 Leipzig, Germany. AG. Articles of Association of December 11, 2015. Business address: Ungenannte Str. ??, 04109 Leipzig, Germany. The object of the company: the development and production of software for the marketing of advertising space as well as the marketing of advertising space, trade in products in particular from and for the communication sector, conception and creation/production of advertising concepts as well as related services and provider services; Development, production and trade of Internet services. 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. Appointed: Board of Directors: Schmidt, Christian, Leipzig, *??.??.????. Individual procuratorate 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: ???????, ?????, Leipzig, *??.??.????. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????????, ????, Leipzig, *??.??.????. Created by changing form of transformation of the Ad Up Technology GmbH with its headquarters in Leipzig (District Court of Leipzig HRB 24090). On December 16, 2009, the company entered into a control and profit transfer agreement with the Unister GmbH with its registered office in Leipzig (District Court of Leipzig HRB 19056) as the dominant company. The Shareholders' Meeting approved by resolution of December 16, 2009. Published a.s. unregistered: the creditors of the entities involved in the conversion shall be required to declare in writing, in respect of the date on which they are deemed to have been made aware of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the conversion in the register of the registered entity of which they are creditors is deemed to be made known in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: Ad Up Technology AG, Hamburg, Germany.
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