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CxO: Frank Eismann, Claudia Müller, Florian Nasser · Change of legal form: Genossenschaft winwin Office Network eG · Address · Capital: €910,000 · Proxy policy · Corporate Purpose Hrb 16 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 751070: winwin Office Network AG,
Unnamed street ??, 70736 Fellbach, Germany
. AG. Articles of Association of September 19, 2014. Business address:
Unnamed street ??, 70736 Fellbach, Germany
. Subject: The economic support of shareholders in the form of procurement optimization, service coordination and the development of a service network, preparation of financing concepts for the shareholders, transfer of know-how between shareholders as well as various consulting and training concepts. Share capital: EUR 910,000.00. 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. Board of Directors: Eismann, Frank, Breitscheid-Siebenmorgen, *??.??.????; Müller, Claudia, née <strike>????????</strike>, Alfdorf, *??.??.????; Nasser, Florian, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by the changing form of the cooperative "winwin Office Network eG", Fellbach (Amtsgericht Stuttgart GnR 720060) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. By virtue of the Articles of Association, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital once or several times in return for cash contributions by September 19, 2019. (Authorized capital). The creditors of the legal entity participating in the change of form shall be required to declare in writing, in respect of the date on which, in accordance with § 19 Abs. 3 UmwG, they declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known. 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 latest known state is available on the following page: winwin Office Network AG, Waiblingen, Germany.