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Dismissed: Bernd Karl Sauer · No longer Authorized signatory (ppa) (2) · Change of legal form: Allgeier Experts Go GmbH · No longer Control: Allgeier Experts SE · Legal form Hrb31 Jan 2019 German Trade Register Announcements, Germany
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HRB 23226: Goetzfried AG,
Unnamed street ??, 65189 Wiesbaden, Germany
. Resigned with the change of form as Executive Board: Sauer, Bernd Karl, Frankfurt am Main, *??.??.????. Procura terminated: ?????, ????, Jüchen, *??.??.????; ??????, ???? ??????, Rödermark Ober-Roden, *??.??.????. The profit transfer agreement concluded with the Allgeier Experts SE based in Wiesbaden (Amtsgericht Wiesbaden HRB 27232) on December 6, 2012 is terminated by termination of May 22, 2017 to December 31, 2017. In accordance with the resolution of the Shareholders' Meeting of December 10, 2018 with supplement of December 18, 2018, the company has been converted to the Allgeier Experts Go GmbH with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 30842) by way of a change of form. The register sheet is closed. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register has been made public in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of this notice. The creditors of the legal entities participating in the change in form shall be notified in writing of their claim on the basis of reason and amount within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors has been made known in § 201 UmwG, provided that they cannot request 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 current state is available on the following page: Allgeier IT Projects GmbH, Munich, Germany.
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