European Companies Search Engine
MD: A. H. · Profit Transfer: TeleSon AG · Control: TeleSon AG · Change of headquarters: TeleSon Telecom GmbH · Break-up: TeleSon Vertriebs GmbH · Merger (3 companies) · Address · Capital: €25,000 … Hrb 1 Nov 2014 German Trade Register Announcements, Germany (31/10/2014)
Overview
Text
HRB 5352: TeleSon Telecom GmbH, yard,
Unnamed street ??, 95028 Hof, Germany
. GmbH. Partnership agreement of November 15, 1999, last amended on July 17, 2014. The Shareholders' Meeting of October 8, 2014 approved the amendment of Section 2 (headquarters, previously Munich, Amtsgericht München HRB 128313) of the Articles of Association. Business address:
Unnamed street ??, 95028 Hof, Germany
. The object of the company is to provide telecommunications services, broker contracts, in particular energy and telecommunications contracts, and to operate a call centre, as well as to provide related products and services. Share capital: EUR 25,000.00. 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: Hager, Achim, Oberkotzau, *??.??.????, authorized to represent one person; 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. On November 10, 2006, the company entered into a control and profit transfer agreement with the TeleSon AG with its registered office in Munich (Amtsgericht München HRB 130373) as the dominant company. The Shareholders' Meeting approved by resolution of December 20, 2006. The TS Communication GmbH with its registered office in Munich (Amtsgericht München HRB 126072) was merged with the company on the basis of the merger agreement of August 13, 2008 and the resolutions of the shareholders' meetings of the same day. The TS Netze GmbH with its registered office in Munich (Amtsgericht München HRB 125732) was merged with the company on the basis of the merger agreement of December 29, 2009 and the resolutions of the shareholders' meetings of the same day. The Platform-One Software AG with its registered office in Munich (Amtsgericht München HRB 173143) was merged with the company on the basis of the merger agreement of June 9, 2011 and the resolutions of the shareholders' meeting or general meeting of the same day. The control and profit transfer agreement of November 10, 2006 concluded with the TeleSon AG with its headquarters in Munich (Amtsgericht München HRB 130373) is amended by contract of June 12, 2014. The Shareholders' Meeting of July 18, 2014 approved. By way of the spin-off pursuant to the division agreement of July 17, 2014 and the resolutions of the shareholders' meetings, the company transferred parts of the assets from the same day to the TeleSon Vertriebs GmbH with its registered office in Munich (Amtsgericht München HRB 180774).
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: HFO Home GmbH, Oberkotzau, Germany.
