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CxO: Markus Eisel, Markus F. Hartmann · Change of legal form: SyroCon Consulting GmbH · Address · Capital: €58,440 · Proxy policy · Providing consulting services in the design, creation and operation … Hrb22 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 119221: SyroCon AG,
Eschborn, Kölner Straße 3, 65760 Eschborn
. AG. Articles of Association of 12 December 2019. Business address:
Kölner Straße 3, 65760 Eschborn
. The aim is to provide consultancy services in the design, creation and operation of information and communication technology facilities, application and management consultancy, the development and distribution of electronic data processing programmes, equipment and systems, and the transfer and execution of related contracts. Share capital: EUR 58,440.00. General representation regulation: 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 jointly represented by two Members of the Board of Management. Board of Directors: Dr. Eisel, Markus, Kriftel, *??.??.????; Hartmann, Markus Franz, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the shape-changing transformation of SyroCon Consulting GmbH with its headquarters in Eschborn (Amtsgericht Frankfurt am Main HRB 81274). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: valantic Software & Technology Innovations GmbH, Eschborn, Germany.
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