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MD: J. D., S. F., R. K. · ppa (2) · Profit Transfer: Sophos Astaro Holdings GmbH · Control: Sophos Astaro Holdings GmbH · Change of headquarters: Sophos Technology GmbH · Address · Capital: €1,087,919 Hrb 14 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 31883: Sophos Technology GmbH,
Wiesbaden, Gustav-Stresemann-Ring 1, 65189 Wiesbaden
. limited liability company. partnership agreement of 4 July 2011, amended several times. The shareholders' meeting of 19 May 2020 decided to amend the partnership agreement in point 1 (seat) and with it the relocation of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 712658) to Wiesbaden. Business address:
Gustav-Stresemann-Ring 1, 65189 Wiesbaden
. The aim is to develop, sell and otherwise market products and services in the computer sector. Share capital: EUR 1,087,919.00. 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: von Kienlin, Rupert Maria Andreas Ekart - called: Pino -, Wiesbaden, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Denton, Jacqueline, Grove, Wantage, Oxfordshire OX127PU / United Kingdom, *??.??.????; Fillingham, Stuart Barry David, Woodley, Reading RG5 4XA / United Kingdom, *??.??.????, each entitled to represent each person; 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. Total prokura together with a managing director: ??????, ???????, Nieder-Wiesen, *??.??.????; Ernestus, Doris, Seligenstadt, *??.??.????. With the Sophos Astaro Holdings GmbH based in Karlsruhe (Amtsgericht Mannheim HRB 712881) a.s. the dominant company, a control and profit transfer agreement was concluded on 17 January 2014, which was approved by the Shareholders' Meeting of 17 January 2014. Because of the further content, reference is made to the documents filed in court (company contract and consent decisions).
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: Sophos Technology GmbH, Wiesbaden, Germany.