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MD (4) · Merger: Radiodata IT Lösungen & Services GmbH · Change of headquarters: TSG Technologie Services GmbH · Address · Capital: €1,090,000 · Shareholder agreement · Proxy policy … Hrb31 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 106249: Ratiodata GmbH, Frankfurt am
Main, Gustav-Stresemann-Weg 29, 48155 Münster
. GmbH. partnership agreement of April 11, 2001, amended several times. The shareholders' meeting of August 3, 2016 decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, previously: TSG Technologie Services GmbH) and Section 1.2 (headquarters) and with it the relocation of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 109482) to Frankfurt am Main and Section 2 (object of the company). Business address:
Gustav-Stresemann-Weg 29, 48155 Münster
. 1. advising and supporting companies in the field of information processing and technology; 2. the manufacture and trade of information processing and communication systems, technical components, equipment and accessories. 3. Services for complex IT infrastructures, such as project planning, installation, implementation, monitoring of IT systems and their maintenance for all industries, especially in the financial services sector. 4. the provision of services and managed services in the whole field of information technology and document management. 5. the hiring-out of staff. Share capital: EUR 1,090,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Baumgärtel, Klemens, Münster, *??.??.????; Fortner, Johann, Chieming, *??.??.????; Greiwe, Martin, send, *??.??.????. Managing Directors: Heine, Karlheinz, Niedenstein, *??.??.????, 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. The company has a supervisory board. The company (controlled company) and FIDUCIA AG Karlsruhe/Stuttgart in Karlsruhe (dominant company) have a control and profit transfer agreement of 03/April 10, 2002. The Shareholders' Meeting and the Annual General Meeting of the ruling company approved this enterprise agreement on June 13, 2002. The company is merged as the acquiring entity with the data relating company GmbH with its registered office in Münster (Amtsgericht Münster HRB 726) in accordance with the merger agreement of August 3, 2016 and the consent decisions of the participating legal entities on the same day. As not registered: 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 in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity 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: Ratiodata SE, Münster, Germany.
