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Registration · Member of the Executive Board (4) · Address · Capital: €3,000,000 · Company statute · Corporate Purpose Hrb25 Sept 2019 German Trade Register Announcements, Germany (24/09/2019)
Overview
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HRB 14780: SALT Solutions AG,
Unnamed street ??, 97080 Würzburg, Germany
. AG. Articles of Association of August 11, 2016, last amended on August 6, 2019. The Annual General Meeting of August 6, 2019 approved the amendment of Section 1 (Company, Headquarters, Fiscal Year; previously Munich, Amtsgericht München HRB 228545) of the Articles of Association. Business address:
Unnamed street ??, 97080 Würzburg, Germany
. Subject of the company: Advising companies on the design of their business processes and systems for their management as well as developing and implementing the necessary information systems. Share capital: EUR 3,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Blüthner, Bernhard, Dresden, *??.??.????; Dr. Dönges, Hans Christoph, Buseck, *??.??.????; Heyde, Dieter, Bad Nauheim, *??.??.????; Lang, Claudia, Utting, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of August 6, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 970,000.00 by a total of EUR 970,000.00 by the approval of the Supervisory Board by June 27, 2024 against cash and/or in-interest deposits in cash and/or in-case form (t)/or several times (Authorized Capital 2019/I).
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: SALT Solutions GmbH, Kronberg i. Taunus, Germany.
