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CEO (1) · CxO (2) · Change of legal form: akquinet GmbH · Capital: €750,000 · Legal form · The operation of an IT company that is of all kinds in information technology, as well as the development … Hrb30 Jun 2006 German Trade Register Announcements, Germany (29/06/2006)
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akquinet AG, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). AG. Articles of Association of February 24, 2006. Subject: The operation of an IT company, which is of all kinds in information technology matters, as well as the development, creation, introduction, adaptation, maintenance and mediation of computer software and hardware, IT services and the implementation of training courses. In addition, the acquisition, holding and management and sale of shareholdings, in particular majority holdings in a large number of companies, in particular companies in the IT sector in their own name and on-owned account, as well as the acquisition and supply of services such as administration and marketing for such undertakings and all transactions in this context. Excluded are activities of all kinds subject to authorisation. Share capital: EUR 750,000.00. If there is only one member of the Board of Management, the company alone represents it. If there are several members of the Board of Management, the Company shall be represented by two members of the Board of Management or by a Member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Chairman of the Board: ?????, ??????? ????? ??????, Wentorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ??????, ????????????, Barmstedt, *??.??.????; Prof. Dr. ????, ?????????, Berlin, *??.??.????, 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 conversion by way of the change of form of the akquinet GmbH, Hamburg (Amtsgericht Hamburg HRB 89623) in accordance with the resolution of the shareholders' meeting of February 24, 20006. With the approval of the Supervisory Board, the Management Board is authorized to raise the company's share capital by January 31, 2011 by issuing up to 375,000 new ones to the Inh. of the no-par value shares in return for a cash and/or in-case deposit, or by up to EUR 375,000.00 (authorised capital) on a one-off or several times. The Board of Management may exclude the subscription rights of the shareholders. As not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 750,000 on the Inh. no-par value shares. The issue amount is EUR 1.00 per share. Founders of the company, who have taken over all the shares, are: 1. Pump, Marcus, Prisdorf; 2. ?????, ??????? ????? ??????, Wentorf; 3. Prof. Dr. ????, ?????????, Berlin; 4. Lehmann, Dieter, Delingsdorf; 5. ??????, ????????????, Barmstedt; 6. Rau, Torsten Christian, Ehingen; 7. Wienke, Michael, Bühnsdorf; 8. Wolf, Henning, Geesthacht; 9. Roock, Stefan, Geesthacht; 10. Lippert, Martin, Hamburg. The first Supervisory Board consists of: 1. Lehmann, Dieter, Delingsdorf, -Chairman-; 2. Herms, Ursula Maria, Hamburg, -stellv. Chairperson;; 3. Peters, Jan, Hamburg.
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: akquinet GmbH, Hamburg, Germany.
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