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Authorized signatory (ppa): Daniela Galjad, Thomas Rendel · MD (3) · Change of legal form: WebInfo AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 109891: t.e.a.m.-CCS GmbH,
Eschborn, Helfmann-Park 2, 65760 Eschborn
. GmbH. Partnership agreement of August 8, 2017. Business address:
Helfmann-Park 2, 65760 Eschborn
. Subject: Development and marketing of software for mass data processing in the ERP environment, as well as the operation of corresponding cloud solutions. Share capital: EUR 50,000.00. General; Representation regulation: 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: Matzeit, Ute, Berlin, *??.??.????, authorised to represent ?????, ???????, Budenheim, *??.??.???? 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. Managing Directors: Sturm, Andreas, Budenheim, *??.??.????, authorised to represent Matzeit, Ute, Berlin, *??.??.???? 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. Overall prokura together with a managing director or other authorized representative: Galjad, Daniela, Berlin, *??.??.????; Rendel, Thomas, Raunheim, *??.??.????. Created by changing form of transformation of the WebInfo AG with its headquarters in Wiesbaden (Amtsgericht Wiesbaden HRB 11270). As not registered: the creditors of the legal entity involved in the change in form shall be entitled to the register of the; the registered office of which entities of which they are creditors, after § 201 UmwG has been made known, to declare their claim in writing, to provide security, in so far a.s. they cannot demand 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 latest known state is available on the following page: t.e.a.m.-CCS GmbH, Eschborn, Germany.