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Member of the Executive Board (2) · Change of legal form: Regit Beteiligungs-GmbH · Address · Capital: €200M · Proxy policy · Corporate Purpose Hrb3 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 738852: TeamViewer AG,
Unnamed street ??, 73037 Göppingen, Germany
. AG. Articles of Association of August 19, 2019 with supplement of August 22, 2019. Business address:
Unnamed street ??, 73037 Göppingen, Germany
. The aim is to lead a group of companies operating in the following business areas or sub-sectors thereof: the development and distribution of software, in particular in the field of connectivity, as well as all related other transactions and the provision of related services. 2. The acquisition, holding and management and sale of shareholdings in undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings. 3. The Company may also act in the business areas referred to in paragraph 1. Share capital: Share capital: EUR 200,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ??????, ?????? ??????, Freiburg im Breisgau, *??.??.????; Steil, Oliver, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "Regit Beteiligungs-GmbH", Göppingen (Amtsgericht Ulm HRB 738601) 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, to the extent that they are unable to claim their right to the title 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: TeamViewer SE, Göppingen, Germany.