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Managing Director (4) · Authorized signatory (ppa) (2) · Change of legal form: TiSC AG · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 11846: ifm solutions GmbH,
Siegen, Martinshardt 19, 57074 Siegen
. GmbH. Partnership agreement of February 22, 2019 with amendment of March 6, 2019. Business address:
Martinshardt 19, 57074 Siegen
. Subject: The acquisition and management of company holdings, in particular the acquisition and management of shares in companies from the business areas of software development, digitalization and process control. However, the company's business object also includes providing commercial services (in particular accounting, human resources management and other services in the field of staff functions) for affiliated companies as well as for third parties, in particular also for companies not affiliated with the company or otherwise linked. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Rahman, Nadine, Cologne, *??.??.????; Schimanowski, Michael, Castrop-Rauxel, *??.??.????; Theusner, Joachim, Zirndorf, *??.??.????. Managing Directors: Fresslé, Markus Jost, Siegen, *??.??.????, to enter into legal transactions with the authority to represent each other on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ??????????, ?????, Burbach, *??.??.????; Schneider, Uwe, Netphen, *??.??.????. Created by changing form and changing the company of the TiSC AG based in Siegen (Amtsgericht Siegen HRB 10324). As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing 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 is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim 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 latest known state is available on the following page: ifm solutions GmbH, Siegen, Germany.
