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Persons · Acquisition: SYSTOLA e. K. · Spin-off: SYSTOLA e. K. · Capital: €25,100 · Shareholder agreement · Corporate Purpose Hrb24 Jun 2016 German Trade Register Announcements, Germany
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HRB 105483: Systola Forwarding GmbH, Hamburg, Am Güterbahnhof 8 a, 21035 Hamburg. The Shareholders' Meeting of June 7, 2016 decided to amend the partnership agreement in Sections 1 (Company), 2 (Object) and 3 (Share Capital) and thereby increase the share capital by EUR 100.00 to EUR 25,100.00 for the purpose of spin-off with the ??????? ?? ??, Hamburg (District Court of Hamburg HRA 100237). SYSTOLA GmbH. The object of the company is wholesale and retail of computer hardware, software, -accessories, telecommunications and network equipment, network and internet services, hosting, cloud computing, rental of computer hardware, software, telecommunications and network equipment, brokerage of IT and telecommunications contracts of all kinds, manufacture of hardware and software and IT consulting, wholesale and retail trade with goods, excluding goods of all kinds subject to authorisation, logistics, forwarding and transport mediation, and all related activities of all kinds, except for all types of activities subject to authorisation. In accordance with the spin-off and takeover agreement of June 7, 2016 and the approval decision of its shareholder meeting of June 7, 2016, the company has taken over the company as a whole of the company operated by the e. K. Kuznetsov, Roman, Hamburg, *??.??.???? under the company ??????? ?? ?? in Hamburg (District Court of Hamburg HRA 100237) by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on June 24, 2016. A/S not registered: the creditors of the undertakings participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: SYSTOLA GmbH, Hamburg, Germany.
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