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MD: E. A., N. B., F. I. · Profit Transfer: Marcel BidCo GmbH · Control: Marcel BidCo GmbH · Merger: SUSE Linux GmbH · Change of headquarters: SUSE Software Solutions Germany GmbH · Address … Hrb 1 Oct 2019 German Trade Register Announcements, Germany (30/09/2019)
Overview
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HRB 36809: SUSE Software Solutions Germany GmbH,
Unnamed street ??, 90409 Nürnberg, Germany
. GmbH. Partnership agreement of January 29, 2019, last amended on June 28, 2019. The shareholders' meeting of June 28, 2019 decided to amend section 1 (company, so far 'SUSE Software Solutions Germany GmbH') 2 (seat, so far Munich, Amtsgericht München HRB 247165) of the Articles of Association. Business address:
Unnamed street ??, 90409 Nürnberg, Germany
. The object of the undertaking is to acquire, manage and divest companies at home and abroad, in particular companies active in the field of trade in computer hardware and software, training and consulting activities in the field of electronic data processing and/or the operation and distribution of electronic media. Excluded are activities that require a permit in accordance with KAGB or similar provisions. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Angelone, Enrica, Rome/ Italy, *??.??.????; Brauckmann, Nils, Castrop-Rauxel, *??.??.????; Imendörffer, Felix, Nuremberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On May 28, 2019, the company entered into a control and profit transfer agreement with the Marcel BidCo GmbH with its headquarters in Munich (Amtsgericht München HRB 241711) as the dominant company. The shareholders' meeting approved by resolution of May 28, 2019. The SUSE Linux GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 21284) was merged with the company on the basis of the merger agreement of June 28, 2019 and the resolutions of the shareholders' meetings of the same day.
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: SUSE Software Solutions Germany GmbH, Nuremberg, Germany.