European Companies Search Engine
Registration · Member of the Executive Board: Peter Ledermann, Bernd Schönwälder, Sebastian Wieser · ppa: Frank Weigelt · Address · Capital: €50,000 · Corporate Purpose · Subsidiary Hrb22 Sept 2018 German Trade Register Announcements, Germany (21/09/2018)
Overview
Text
HRB 243681: Mercateo Deutschland AG,
Unnamed street ??, 80331 München, Germany
. AG. Articles of Association of August 7, 2018. Business address:
Unnamed street ??, 80331 München, Germany
. Branch under the same company with addition: Köthen branch, 06366 Köthen, business address:
Unnamed street ??, 06366 Köthen, Germany
; Leipzig branch, 04109 Leipzig, business address:
Unnamed street ??, 04109 Leipzig, Germany
. Subject of the enterprise: distribution of products, services and information of all kinds, in particular of objects for office supplies and equipment for traders and medium-sized enterprises, primarily via the Internet, as well as all related services. Share capital: EUR 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: Ledermann, Peter, Taufkirchen, *??.??.????; Dr. Schönwälder, Bernd Bruno Kurt Oskar, Munich, *??.??.????; Dr. Wieser, Sebastian, Krailing, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura is limited to the head office and branches: Weigelt, Frank, Leipzig, *??.??.????. Created by spin-off from Mercateo AG, with its headquarters in Munich (Amtsgericht München HRB 153308). The spin-off shall take effect when it is entered in the register of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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: Unite Procurement Deutschland AG, Munich, Germany.
