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No longer MD: Tobias Hörmann, Martin Mayr · MD (4) · ppa (3) · No longer ppa (1) · Merger: CANCOM cloud solutions GmbH, CANCOM IT Solutions GmbH · Name: CANCOM GmbH · Company statute … Hrb25 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)
Overview
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CANCOM Deutschland GmbH, Jettingen-
Scheppach, Messerschmittstr. 20, 89343 Jettingen-Scheppach
. The Shareholders' Meeting of April 10, 2013 redrafted the Articles of Association. The change was made: company and object. Provisions on a Supervisory Board have been inserted. New company: CANCOM GmbH. New business objective: trade in hardware and software products and similar products and the provision and/or brokering of services related to the supply of hardware and software products, systems and networks, including spare parts, peripheral systems and accessories in the fields of information technology, telecommunications and related technologies. Another corporate object is the provision of cloud, hosting and managed services and related services. The company also covers the provision and provision of services and counselling services, as well as the placement, advice, training and training of employees and freelancers, as well as the hiring-out of employees in all the above mentioned areas. Appointed: Managing Director: Binder, Ralf, Stuttgart, *??.??.????; Diaz, Jacques, Dreieich, *??.??.????; Hotter, Rudolf, Munich, *??.??.????; ???????, ?????, Munich, *??.??.????. Retired: Managing Director: Hörmann, Tobias, Bubesheim, *??.??.????; Mayr, Martin, Jettingen-Scheppach, *??.??.????. Total prokura together with a managing director or other authorized representative: Hörmann, Tobias, Jettingen-Scheppach, *??.??.????; Hövel, Manfred, Cologne, *??.??.????; Mayr, Martin, Jettingen-Scheppach, *??.??.????. Procura terminated: ????, ????????, Pfronten, *??.??.????. The CANCOM IT Solutions GmbH with its registered office in Munich (Amtsgericht München HRB 193717) and the CANCOM cloud solutions GmbH with its registered office in Munich (Amtsgericht München HRB 197434) were merged with the company on the basis of the merger agreement of April 10, 2013 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 current state is available on the following page: CANCOM GmbH, Jettingen-Scheppach, Germany.