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Authorized signatory (ppa) (3) · Member of the Executive Board (2) · Change of legal form: Voigt Software und Unternehmensberatung GmbH · Address · Capital: €52,000 · Proxy policy Hrb7 Oct 2013 German Trade Register Announcements, Germany (02/10/2013)
Overview
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Voigt Software und Beratung AG,
Ilsfeld, Reinhold-Würth-Straße 19, 74360 Ilsfeld
. AG. Articles of Association of February 25, 2013 with amendment of September 11, 2013. Business address:
Reinhold-Würth-Straße 19, 74360 Ilsfeld
. Share capital: EUR 52,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ?????????, ??????, Öhringen, *??.??.????; ?????, ??????, Weinsberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: ?????, ?????, Ilsfeld, *??.??.????; ?????????, ????, Remseck am Neckar, *??.??.????; ?????, ????, Kirchheim am Neckar, *??.??.????. The company was created by the changing form of the GmbH "Voigt Software und Unternehmensberatung GmbH", Ilsfeld (Amtsgericht Stuttgart HRB 310634) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. By virtue of the Articles of Association, the Board of Management is authorized by statute to increase the company's share capital once or several times in return for cash and/or in-interest contributions by December 31, 2015. The subscription rights of shareholders are excluded for certain cases (see Section 5 of the Articles of Association). (Authorized capital I/2013).
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: Voigt Software und Beratung AG, Ilsfeld, Germany.
