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CxO: P. L., B. Sch., S. W. · ppa: F. W. · Profit Transfer: Mercateo Beteiligungsholding AG · Change of headquarters: Unite Network AG · Address · Capital: €2,598,980 · Company statute … Hrb 30 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 36714: Unite Network AG,
Unnamed street ??, 04109 Leipzig, Germany
. AG. Statutes of June 9, 2000 last amended on August 7, 2018. The Annual General Meeting of July 5, 2019 approved the amendment of the Articles of Association in Section 1 (headquarters, previously Munich, Amtsgericht München HRB 153308). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Branch (s) under the same company with addition: Köthen branch, 06366 Köthen, business address:
Unnamed street ??, 06366 Köthen, Germany
; Leipzig branch, 04109 Leipzig, business address:
Unnamed street ??, 04109 Leipzig, Germany
. Branch (s) under the same company: 80331 Munich, business address:
Unnamed street ??, 80331 München, Germany
. Subject of the enterprise: distribution of products, services and information of all kinds, in particular of objects for office supplies and equipment for traders and medium-sized enterprises, primarily via the Internet, as well as all related services. Share capital: EUR 2,598,980.00. 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: Ledermann, Peter, Taufkirchen, *??.??.????; Dr. Schönwälder, Bernd, Munich, *??.??.????; Dr. Wieser, Sebastian, Krailling, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: Weigelt, Frank, Leipzig, *??.??.????. By way of the spin-off in accordance with the spin-off plan of August 7, 2018 and resolution of its Annual General Meeting of August 7, 2018, the company transferred parts of the assets (sub-operation Shop) to Mercateo Deutschland AG with its registered office in Munich (Amtsgericht München HRB 243681). On August 3, 2018, the company entered into a profit transfer agreement with the Mercateo Beteiligungsholding AG with its registered office in Munich (Amtsgericht München HRB 159426) a.s. the dominant company. The Annual General Meeting approved by resolution of August 7, 2018.
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: Unite Network SE, Leipzig, Germany.
