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MD: M. G. · Change of legal form: Aktiengesellschaft IT Consult AG - Gesellschaft für innovative Informationstechnologien · Address · Capital: €69,000 · Shareholder agreement · Proxy policy … Hrb 17 Feb 2017 German Trade Register Announcements, Germany
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HRB 727055: IT Consult GmbH Gesellschaft für innovative Informationstechnologien,
Unnamed street ??, 68165 Mannheim, Germany
. GmbH. Partnership agreement of December 9, 2016 and January 19, 2017. Business address:
Unnamed street ??, 68165 Mannheim, Germany
. Subject: Advising and project support (consulting) in the implementation of innovative information technologies, in particular network and communication systems, their infrastructure as a platform as well as network security, the management of complex IT systems, the training and training of IT users, the development of software and all related services. Share capital: EUR 69,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Gasser, Markus, Birkenau, *??.??.????, authorized to represent individual parties 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 was created by changing the form of the AG "IT Consult AG - Society for Innovative Information Technologies", Mannheim (Amtsgericht Mannheim HRB 703429) in accordance with Section 190 et seq. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form 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 latest known state is available on the following page: KAIROS Partners GmbH, Mannheim, Germany.