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MD: Winfried Holz, Udo Littke · ppa (1) · Change of headquarters: Atos Information Technology GmbH · Merger (5 companies) · Address · Capital: €280.2M · Shareholder agreement · Company statute … Hrb31 Aug 2017 German Trade Register Announcements, Germany (30/08/2017)
Overview
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HRB 235509: Atos Information Technology GmbH,
Munich, Otto-Hahn-Ring 6, 81739 München
. GmbH. Partnership agreement of May 5, 201981, last amended on April 3, 2017. The Shareholders' Meeting of August 8, 2017 decided to amend Section 2 (seat, previously Essen, Amtsgericht Essen HRB 19354) of the Articles of Association. Business address:
Otto-Hahn-Ring 6, 81739 München
. The object of the undertaking is to hold holdings in and management of all types of economic enterprises, including the coordination of legally independent undertakings; Provision of all services in the field of electronic data processing and information technology, in particular the development and trading of hardware and software products, the development and implementation of information technology projects, the design and distribution of software technology, equipment and systems and their operation and the provision of communication and data centre services. Share capital: EUR 280,213,944.00. If only one managing director is appointed, he represents 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: Littke, Udo, Munich, *??.??.????. Managing Director: Holz, Winfried, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or other authorized representative: ???????, ?????? ??????, Ellecom/Netherlands, *??.??.????. In accordance with the division plan of January 25, 2007 and the approval decisions of its shareholders' meeting of January 25, 2007, the company transferred part of its assets (the Actis business unit) as a whole to the newly founded Atos Origin Integration Solutions GmbH, based in Essen (Amtsgericht Essen HRB 19725), as the acquiring entity by means of the conversion by spin-off. The D+S solutions GmbH, Itzehoe (Amtsgericht Pinneberg HRB 2258 IZ) was merged with the company on the same day by transferring its assets as a whole to these pursuant to Section 2 Of the German General Code (2) of the UmwG, as a result of the merger agreement of November 7, 2011 and the approval decisions of the shareholders' meetings of the companies participating in the merger. The Atos IT Solutions and Services Management GmbH, Munich (Amtsgericht München HRB 113241) was merged with the company on the same day by transferring its assets as a whole to the company as a whole pursuant to Section 2 of the German Company (C]1 UmwG, pursuant to the merger agreement of August 16, 2012 and the approval decisions of the shareholders' meetings of the companies participating in the merger. CANOPY THE OPEN CLOUD COMPANY GERMANY GmbH (Amtsgericht München HRB 197979) was merged with the company on the same day by transferring its assets as a whole to these pursuant to Section 2 Of The German Company (2) Of the German Company (AGEN) of the Company. The Atos Holding GmbH, Munich (Amtsgericht München HRB 220921) was merged with the company on the same day by transferring its assets as a whole to the company as a whole on the basis of the merger agreement of August 29, 2016 and the approval decisions of the shareholders' meetings of the companies participating in the merger. The company, as the acquiring entity, has merged with the Atos IT Solutions and Services GmbH, which has its registered office in Munich (Amtsgericht München HRB 184933) on the basis of the merger agreement of April 3, 2017 and the approval decisions of the shareholders' meetings of the participating companies 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: Atos Information Technology GmbH, Munich, Germany.