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CxO: Uwe Ritter, Benjamin Schmelzer · No longer CxO (1) · Merger: antalasso GmbH · Change of headquarters: People at Work Systems AG · Capital: €240,000 · Company statute · Corporate Purpose Hrb23 Feb 2005 German Trade Register Announcements, Germany (07/02/2005)
Overview
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People at Work Systems AG, Unterföhring (
Unnamed street ??, 85774 Unterföhring, Germany
). AG. Articles of Association of June 23, 2003, last amended on March 6, 2004. The Annual General Meeting of November 4, 2004 approved the amendment of Section 1 (seat, previously Idstein, Amtsgericht Wiesbaden HRB 20889) of the Articles of Association. It was also decided to increase the share capital by EUR 60,000.00 to EUR 240,000.00 and to amend Section 3 (share capital) of the Articles of Association. The capital increase has been carried out. The object of the company: development and distribution of software, its system and application integration as well as corresponding consulting services. Share capital: EUR 240,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, 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. Board of Directors: Ritter, Uwe, Gröbenzell, *??.??.????; Schmelzer, Benjamin Marcus, Idstein, *??.??.????. Retired Board of Directors: ???????, ???? ?????, Idstein, *??.??.????. The antalasso GmbH with its registered office in Unterföhring (Amtsgericht München HRB 150564) was merged with the company on the basis of the merger agreement of November 4, 2004 and the resolution of the annual general meeting of November 4, 2004 and the resolution of the shareholders' meeting of the transferring company of November 4, 2004. Unregistered: The notice sheet is the Federal Gazette. 60,000 new registered shares will be issued at a price of EUR 1,- each. The share capital is now divided into 240,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of EUR 3,000. The founders of the company, who have taken over all the shares, are: ADVIS Business Engineers GmbH,
Unnamed street ??, 65510 Idstein, Germany
; HRB 9417 AG Wiesbaden; Allview.com AG,
Unnamed street ??, 65510 Idstein, Germany
; HRB 19268 AG Wiesbaden. The first Supervisory Board of the company is: Mr. Horst Petermann, Management Consultant, born on October 9, 201938,
Unnamed street ??, 65552 Limburg-Eschhofen, Germany
; Mr Helmut Habermehl, born on May 1, 201951, senior manager,
Unnamed street ??, 65510 Idstein, Germany
; Mr. Carsten Ratzlaff, computer scientist, born on July 15, 201961,
Unnamed street ??, 65510 Idstein, Germany
.
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: People at Work Systems AG, Unterföhring, Germany.
