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MD: K. E., G. J., K. S. · Acquisition: SER Storage Technology GmbH · Change of headquarters: SER Software Technology GmbH · Break-up: SER Storage Technology GmbH · Address · Capital: €25,000 … Hrb 5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
Overview
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HRB 20407: SER Software Technology GmbH,
Bonn, Joseph-Schumpeter-Allee 19, 53227 Bonn
. GmbH. partnership agreement of September 22, 2004, amended several times. The shareholders' meeting of September 30, 2013 decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the relocation of its registered office from Neustadt/Wied (previously Amtsgericht Montabaur HRB 21763) to Bonn. Business address:
Joseph-Schumpeter-Allee 19, 53227 Bonn
. Subject: Development and distribution of software and hardware products of all kinds as well as provision of consulting and services in the field of software and hardware products of all kinds. Share capital: EUR 25,000.00. 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: Eulenbach, Klaus, Neustadt, *??.??.????. Managing Director: Dr. Joeris, Gregor, Bonn, *??.??.????; Sikora, Kurt Werner, Neustadt/Wied, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. On June 8, 2006, the company entered into a profit management agreement with SER Beteiligung Solutions Deutschland, based in Neustadt/Wied (Amtsgericht Montabaur HRB 14623), as the dominant company. The Shareholders' Meeting approved by resolution of June 13, 2006. In accordance with the splitting and takeover agreement of April 22, 2010 and the approval decisions of its shareholders' meeting of April 22, 2010 and the shareholder inheritance of the transferring entity of April 22, 2010, the company has taken over parts of the assets (partial operation software) of the SER Storage Technology GmbH with its registered office in Neustadt/Wied (Amtsgericht Montabaur HRB 14574) a.s. a whole by means of the conversion by spin-off. The spin-off shall take effect with the registration made today on the register sheet of the transferring entity.
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: Doxis Software Technology GmbH, Bonn, Germany.