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MD: K. E., K. S., T. W. · Profit Transfer: SER Software Technology GmbH · Merger: TRIADE Software GmbH · Change of headquarters: Doxis4 Cloud & Storage Services GmbH · Address · Capital: €35,000 … Hrb 22 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 24466: Doxis4 Cloud & Storage Services GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. Partnership agreement of July 30, 1993, amended several times. The shareholders' meeting of May 9, 2019 decided to amend the partnership agreement in Section 1 (Company, Headquarters) (2) and with it the relocation of Neuss (previously Amtsgericht Neuss HRB 14639) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. Subject: Production and distribution of software and distribution of hardware in the field of information, storage and communication technology. Providing services related to consulting, planning, conception, implementation and maintenance of information, storage and communication systems. Deploy, deliver, and support such systems in the cloud. Share capital: EUR 35,000.00. 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: Eulenbach, Klaus, Neustadt/Wied, *??.??.????; Sikora, Kurt-Werner, Neustadt/Wied, *??.??.????; Weiler, Torsten Gregor, Asbach-Krumscheid, *??.??.???? to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The company has merged as the acquiring entity with the TRIADE Software GmbH with its registered office in Neuss (Amtsgericht Neuss HRB 6114) in accordance with the merger agreement of August 9, 2011 and the resolution of the shareholders' meeting of the transferring entity on August 9, 2011. A profit transfer agreement was concluded on February 4, 2015 with the SER Software Technology GmbH based in Bonn (Amtsgericht Bonn HRB 20407) a.s. the dominant company. He was approved by the shareholders' meetings of the participating companies on February 4, 2015.
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: Doxis4 Cloud & Storage Services GmbH, Bonn, Germany.