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Member of the Executive Board: Arne Weber · Authorized signatory (ppa) (1) · Change of legal form: faytech Service GmbH · Address · Legal form: GmbH Hrb 22 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 205177: faytech AG,
Unnamed street ??, 37077 Göttingen, Germany
. AG. Articles of Association of August 3, 2017. Business address:
Unnamed street ??, 37077 Göttingen, Germany
. Development, purchase and sale, wholesale and retail as well as operation of machine and vending machine solutions, especially on the basis of IT components with a touch input component. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Weber, Arne, Shenzhen/ China, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: ???????, ??????, Göttingen, *??.??.????. Created by conversion by means of the change of form of the faytech Service GmbH based in Göttingen (Amtsgericht Göttingen HRB 204266) in accordance with the resolution of the shareholders' meeting of August 3, 2017. Until August 31, 2018, the Board of Management of the Company is authorized to increase the share capital of the Company by a total of up to EUR 25,000.00 (Authorized Capital 2017/1) in exchange for cash or non-cash contributions, subject to the approval of the Supervisory Board. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: faytech AG, Witzenhausen, Germany.
