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MD: Cid Filip Kiefer · ppa: Rainer Gerhäuser, Andreas Langer · Change of legal form: Aktiengesellschaft Informatik Consulting Systems AG · Address · Capital: €2,650,000 · Shareholder agreement … Hrb12 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 770405: Informatik Consulting Systems GmbH,
Stuttgart, Sonnenbergstraße 13, 70184 Stuttgart
. GmbH. Partnership agreement of July 24, 2019. Business address:
Sonnenbergstraße 13, 70184 Stuttgart
. Subject: The object of the company is the provision of services of all kinds in the field of computer science, consulting and system solutions (systems), in particular for the fields of Industrial Solutions, Aerospace, Defence, Transportation, Methods, Processes as well as tools in the complete software lifecycle. Share capital: EUR 2,650,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Kiefer, Cid Filip, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurator: Gerhäuser, Rainer, Esslingen am Neckar, *??.??.????. Overall prokura together with a managing director or another authorized representative: Langer, Andreas, Giesen-Emmerke, *??.??.????. The company was created by changing the form of the AG "Informatik Consulting Systems AG", Stuttgart (Amtsgericht Stuttgart HRB 18569) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. However, creditors are only entitled to this right if they demonstrate that the change of 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: Informatik Consulting Systems GmbH, Stuttgart, Germany.
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