European Companies Search Engine
Member of the Executive Board: Thomas Reher · Authorized signatory (ppa) (4) · CEO (1) · Merger: Pape + Partner Media GmbH, PPI Financial Systems GmbH · Company statute Hrb27 Dec 2007 German Trade Register Announcements, Germany (21/12/2007)
Overview
Text
PPI AG Informationstechnologie, Hamburg (
Moorfuhrtweg 13, 22301 Hamburg
). The Annual General Meeting of July 26, 2007 approved the amendment of the Articles of Association in Section 3 (1) (Announcements). Chairman of the Board: ?????, ???, Kiel, *??.??.????, authorized to represent individual members. Board of Directors: Reher, Thomas, Bad Oldesloe, *??.??.????, authorized to represent one person. Individual procurators: Dr. ???????, ???????, Norderstedt, *??.??.????; Hoffner, Peter, Bensheim, *??.??.????; ?????????????, ????, Münster, *??.??.????; ?????, ??????, Frankfurt/Main, *??.??.????. The company, as the acquiring entity, is merged as the acquiring entity with the Pape + Partner Media GmbH with its registered office in Heikendorf (Amtsgericht Kiel HRB 6144 KI) and with the PPI Financial Systems GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 70619) as transferring legal entities from the same day, in accordance with the merger agreement of July 26, 2007 as well as the approval decisions of its general meeting and the shareholder meetings of the transferring entities. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: PPI AG, Hamburg, Germany.
The visualizations for "PPI AG Informationstechnologie - Member of the Executive Board: Thomas Reher · Authorized signatory (ppa) (4) · CEO (1) · Merger: Pape + Partner Media GmbH, PPI Financial Systems GmbH · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
