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Authorized signatory (ppa) (8) · Managing Director (2) · Change of legal form: Aktiengesellschaft USU AG · Address · Capital: €5,738,371 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Mar 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 764549: USU GmbH,
Möglingen, Spitalhof 1, 71696 Möglingen
. GmbH. Partnership agreement of February 6, 2018. Business address:
Spitalhof 1, 71696 Möglingen
. The ado is: the development, acquisition, distribution, rental, installation, operation of software and hardware solutions and the advice and training of companies, in particular in the field of electronic data processing and online services; the provision of information technology and online services and all related services. Share capital: EUR 5,738,371.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ?????, ?????, Walddorfhäslach, *??.??.????; Steixner, Uwe, Stuttgart, *??.??.????. Overall prokura together with a managing director or other authorized representative: Bartz, Michael, Bonn, *??.??.????; Dreher, Frank, Löchgau, *??.??.????; Faiß, Markus, Stuttgart, *??.??.????; Huber, Harald, Remseck a.N., *??.??.????; Kolb, Sven, Asperg, *??.??.????; ?????????, ???????, Munich, *??.??.????; Schuch, Roland, Benningen am Neckar, *??.??.????; Stanjeck, Peter, Ludwigsburg, *??.??.????. The company was created by changing the form of the AG "USU AG", Möglingen (Amtsgericht Stuttgart HRB 204848) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. The creditors of the legal entity involved in the change of form shall be deemed to have declared in writing, in accordance with § 19 Abs. 3 UmwG, their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are creditors is deemed to have been disclosed in writing. However, creditors are only entitled to this right if they demonstrate that the change of 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: USU GmbH, Möglingen, Germany.
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