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Merger: autinity systems GmbH · Shareholder agreement · Name: Schaeffler Digital Solutions GmbH · Corporate Purpose Hrb3 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 26394: afr-consulting GmbH,
Chemnitz, Stefan-Heym-Platz 1, 09111 Chemnitz
. The shareholders' meeting of August 30, 2018 redrafted the social contract. In particular, changes were made to: Sections 1 (1) (company), 2 (object of the company) and 5, now 4 (managing director). New company: Schaeffler Digital Solutions GmbH. New subject: Consulting in the industrial environment, especially consulting for condition monitoring, service processes and IT; Development, trading and installation of hardware and software of any kind; data processing, management and evaluation; other consulting services in the areas of IT and management. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The autinity systems GmbH, based in Chemnitz (Amtsgericht Chemnitz HRB 21552), was merged with the company by way of admission on the same day due to the merger agreement of August 30, 2018 and the resolutions of the shareholders' meetings of both entities on the same day. Published a.s. unregistered: the creditors of the entities involved in the merger shall be required to declare their claim in writing in writing within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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 current state is available on the following page: Schaeffler Digital Solutions GmbH, Chemnitz, Germany.
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