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Member of the Executive Board: Birte Hackenjos, Harald Wagner · Authorized signatory (ppa) (1) · Change of legal form: Haufe Gruppe GmbH · Address · Capital: €17.6M · Proxy policy · Corporate Purpose Hrb16 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 722187: Haufe Group AG, Freiburg im
Breisgau, Munzinger Straße 9, 79111 Freiburg im Breisgau
. Aktiengesellschaft. Articles of Association of 29 June 2020. Business address:
Munzinger Straße 9, 79111 Freiburg im Breisgau
. The ado: The management of assets and holdings in other companies. Share capital: EUR 17,644,387.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative Of the German Civil Code (BGB). Board of Directors: Hackenjos, Birte, née <strike>???????</strike>, Freiburg im Breisgau, *??.??.????; Wagner, Harald, Merzhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ?????? ??????, Freiburg im Breisgau, *??.??.????. The company was created by changing the form of the limited liability company "Haufe Gruppe GmbH", Freiburg im Breisgau (Amtsgericht Freiburg HRB 704750) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of 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: Haufe Group AG, Freiburg i. Breisgau, Germany.