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MD: Andreas Gauger, Achim Weiss · Merger: DefendAssist IT Security GmbH, Finalfolder GmbH · Change of headquarters: Finalfolder GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb19 Sept 2014 German Trade Register Announcements, Germany (18/09/2014)
Overview
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HRB 161522 B: Finalfolder GmbH,
Unnamed street ??, 10405 Berlin, Germany
. Company: Finalfolder GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10405 Berlin, Germany
; The aim is to provide software development, system administration, graphic design and product management services, as well as the provision of unlicensed management services to businesses. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Gauger, Andreas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Weiss, Achim, *??.??.????, Karlsruhe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 10, 2005 By resolution of the shareholders' meeting of August 29, 2014 the registered office of the company is moved from Karlsruhe (Amtsgericht Mannheim HRB 111129) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), section 2 (object) and section 17 (notices). Legal relations: The company (acquiring legal entity) has merged the company (acquiring legal entity) as a result of the merger agreement of August 21, 2014 and the resolutions of the participating legal entities of August 21, 2014, the GmbH "DefendAssist IT Security GmbH", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 137569 B) (merger for inclusion). Reference is made to the documents submitted to the court. The company (acquiring legal entity) merged the GmbH "Finalfolder GmbH", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 124773 B) (merger for inclusion) a.s. a result of the merger agreement of August 29, 2014 and the resolutions of the participating legal entities of August 29, 2014. Reference is made to the documents submitted to the court. Note: Date of first registration: December 5, 2005
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: Koa Labs GmbH, Berlin, Germany.
