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MD: Marcel Etzel, Werner Höllrigl · ppa: Stephan Pauler · No longer MD: Marcel Rosenbaum · Merger: Apinauten GmbH · Change of headquarters: EASY ENTERPRISE SERVICES GmbH · Address · Capital: €77,499 Hrb22 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 36885: EASY APIOMAT GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. GmbH. Partnership agreement of February 7, 2006. The shareholders' meeting of August 6, 2019 decided on the recasting of the partnership agreement, in particular in Section 1 (company, previously EASY ENTERPRISE SERVICES GmbH and registered office, until now Mülheim an der Ruhr, Amtsgericht Duisburg HRB 18905) and 2 (object of the company). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. The subject of the company is consulting, software and platform development, sales, training and the provision of services in the field of digital business processes in the international environment of enterprise content management (ECM), with a focus on document management (DWS) and archiving software. Share capital: EUR 77,499.00. If there is only one managing director, 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. Appointed: Managing Director: Etzel, Marcel, Leipzig, *??.??.????; Höllrigl, Werner, Vienna/ Austria, *??.??.????, 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. Retired: Managing Director: Rosenbaum, Marcel, Kall, *??.??.????. Total prokura together with a managing director or another authorized representative: Pauler, Stephan, Bottrop, *??.??.????. The Apinauten GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 29027) was merged with the company by way of admission on the same day on the basis of the merger agreement of August 6, 2019 and the resolutions of the shareholders' meetings of the participating legal entities on 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 current state is available on the following page: EASY APIOMAT GmbH, Leipzig, Germany.
