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Managing Director (4) · Authorized signatory (ppa) (17) · Change of legal form: inconso AG · Address · Capital: €3,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 9028: inconso GmbH,
Bad Nauheim, In der Hub 2 - 8, 61231 Bad Nauheim
. GmbH. Partnership agreement of March 18, 2019. Business address:
In der Hub 2 - 8, 61231 Bad Nauheim
. Subject: General business and IT consulting, software development and trading in hardware and software. Share capital: EUR 3,000,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Gries, Thomas, Ober-Mörlen, *??.??.????; Pfuhl, Wilfried, Coin Mountain, *??.??.????; Reichl, Hans-Georg, Waldenbuch, *??.??.????; Salzinger, Bertram, Bad Nauheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Brandl, Michael, Bad Nauheim, *??.??.????; Brozi, Heiko, Reinbek, *??.??.????; Dr. ??????, ??????, Bad Nauheim, *??.??.????; Dr. ?????, ???????, Wiesbaden, *??.??.????; ??????????, ???????, Herrenberg, *??.??.????; ??????, ???????, Oberursel, *??.??.????; Lahnstein, Johannes, Domburg, *??.??.????; ??????, ???????, Bremen, *??.??.????; Leuthner, Ralf, Dortmund, *??.??.????; ??????, ???? ???????, send, *??.??.????; ???????, ??????, Wiesbaden, *??.??.????; Rohde, Peter, Fellbach, *??.??.????; ?????????, ????, Moritzburg, *??.??.????; Teschner, Dirk, Dohma, *??.??.????; ?????????, ?????, Bremen, *??.??.????; Winter, Ralf, Dresden, *??.??.????; Wünsch, Jörg-Allhardt, Bad Vilbel, *??.??.????. Created by changing form of transformation of the inconso AG with its headquarters in Bad Nauheim (Amtsgericht Friedberg HRB 5632). The company has a supervisory board. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property 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 entity of which they are creditors § 201 UmwG has been made known, in so far a.s. they cannot 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: Infios GmbH, Bad Nauheim, Germany.
