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CxO: Ludwig Hank, Sven Herzberg · Merger: Allgeier IT Services AG · Change of headquarters: Allgeier Experts SE · Address · Capital: €120,000 · Proxy policy · Company statute · Corporate Purpose Hrb26 Sept 2013 German Trade Register Announcements, Germany (05/09/2013)
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Allgeier Experts SE,
Unnamed street ??, 65189 Wiesbaden, Germany
. European AG (SE). Articles of Association of
Unnamed street ??, 2013 The, Germany
Annual General Meeting of July 25, 2013 decided to amend the Articles of Association in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 205387) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. The aim is to acquire, sell, hold and manage holdings in undertakings active in particular in the technology, services and related sectors, to pool them under uniform management, to advise undertakings and to assume other business tasks for undertakings; Provision of personnel services, in particular for IT professionals, engineers and commercial staff, as well as the planning, design and implementation of personnel solutions in the areas of outsourcing, outtasking and outplacement; Provision of project services in the IT and technology sector. Share capital: EUR 120,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Hank, Ludwig, Munich, *??.??.????; Herzberg, Sven, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Allgeier IT Services AG with its registered office in Munich (Amtsgericht München HRB 158193) is merged with the company a.s. the acquiring entity on the basis of the merger agreement of July 25, 2013 and the resolution of the Annual General Meeting of July 25, 2013 and the resolution of the general meeting of the transferring company on the same day.
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: Allgeier Public SE, Munich, Germany.
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