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MD (4) · ppa (2) · Profit Transfer: TiSC AG · Merger: ifm consulting GmbH · Change of headquarters: ifm software GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 1 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 12045: ifm software GmbH, victories,
Unnamed street ??, 57074 Siegen, Germany
. GmbH. partnership agreement of June 26, 2012, amended several times. The shareholders' meeting of October 10, 2019 decided to transfer essen (previously Amtsgericht Essen HRB 26185) to Siegen and to amend the partnership agreement in Sections 1 (company and registered office) and Section 3 (share capital). Business address:
Unnamed street ??, 57074 Siegen, Germany
. Subject: The development, production and distribution of software for production controls and monitoring and related services such as engineering, project planning, installation, consulting and service. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Dr. Entrup, Christian Lütke, Siegen, *??.??.????; Schimanowski, Michael, Castrop-Rauxel, *??.??.????; Theusner, Joachim, Zirndorf, *??.??.????, 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. Managing Director: Liebold, Edgar, Zwickau, *??.??.????, authorized to represent one person. Total prokura together with another authorized representative: ??????????, ?????, Burbach, *??.??.????; Schneider, Uwe, Netphen, *??.??.????. The ifm consulting GmbH, Essen (Amtsgericht Essen HRB 21079) is merged with the company on the same day by transferring its assets as a whole to this pursuant to Section 2 (1) of the UmwG, pursuant to the agreement of March 27, 2015 and the resolutions of the shareholders' meetings of the shareholders involved in the merger. With the TiSC AG, Siegen (Amtsgericht Siegen HRB 10324) a.s. the dominant company, a profit transfer agreement is concluded on March 19, 2018. The shareholders' meeting of March 19, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ifm software GmbH, Siegen, Germany.