European Companies Search Engine
Authorized signatory (ppa) (4) · Merger: Sage HR Solutions AG, Sage Personalsoftware und Service GmbH · Address · Capital: €25,565 · Shareholder agreement · Name: Sage GmbH Hrb7 Jun 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 55497: Sage Software GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. The shareholders' meeting of May 30, 2016 decided to amend the partnership agreement in Sections 1 (company) and 3 (share capital) and with it the conversion of the share capital to euros. New company: Sage GmbH. Repealed: 04229 Leipzig, business address:
Unnamed street ??, 04229 Leipzig, Germany
. Repealed: 41179 Mönchengladbach, business address:
Unnamed street ??, 41179 Mönchengladbach, Germany
. New share capital: EUR 25,564.59. Gesamtprokura together with a managing director or other authorized representative 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: ???????, ????????????????, Holzkirchen, *??.??.????; Diez, Sascha, Munich, *??.??.????; ????????, ??????, Allershausen, *??.??.????; ???????, ??????, Puchheim, *??.??.????. The company is merged as the acquiring entity with the Sage Personalsoftware und Service GmbH with its registered office in Aschheim (Amtsgericht München HRB 170982) in accordance with the merger agreement of May 30, 2016 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, has merged with the Sage HR Solutions AG, which has its registered office in Leipzig (Amtsgericht Leipzig HRB 14953), in accordance with the merger agreement of May 30, 2016 and the consent decisions of the participating entities on the same day. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: Sage GmbH, Frankfurt a. Main, Germany.
The visualizations for "Sage GmbH - Authorized signatory (ppa) (4) · Merger: Sage HR Solutions AG, Sage Personalsoftware und Service GmbH · Address · Capital: €25,565 · Shareholder agreement · Name: Sage GmbH"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
