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Managing Director (3) · Change of legal form: finocom AG · Address · Capital: €113,204 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb30 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 80257: BroadSoft Germany GmbH,
Dusseldorf, Lothringer Straße 56, 50677 Köln
. GmbH. Partnership agreement of December 28, 2016. Business address:
Lothringer Straße 56, 50677 Köln
. Subject: The distribution of telecommunications software and related products and materials as well as the sale, creation and operation of IT and telecommunications networks and software, including the provision of general consulting services. Activities requiring public authorisation are not covered, in particular under the Telecommunications Act. Share capital: EUR 113,204.00. 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: Nowack, Peter Kurt, Cologne, *??.??.????; ?????????, ???? ?????, Vienna/United States, *??.??.????; ??????, ????? ??????, Great Falls/United States, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Created by conversion by way of the change of form of the finocom AG, Düsseldorf (Amtsgericht Düsseldorf HRB 64811) in accordance with the resolution of the Annual General Meeting of December 28, 2016. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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 current state is available on the following page: Gamma Placetel GmbH, Cologne, Germany.