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Member of the Executive Board: Carsten Gemeinhardt, Kevin Lorenzen · Authorized signatory (ppa) (3) · Merger: team AG · Capital: €22.5M Hrb 29 Sept 2020 German Trade Register Announcements, Germany (24/09/2020)
Overview
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HRB 14440 FL: team SE,
Unnamed street ??, 24392 Süderbrarup, Germany
. The object of the enterprise is the holding and management of shareholdings in companies, in particular participation in companies engaged in commercial transactions in agricultural products and necessities, building materials and mineral oils and the development and management of real estate. The company itself may act as an entrepreneur. Capital: EUR 22,484,621.00; The Company has one or more members of the Board of Management. If a 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 in association with an authorized representative. Board of Directors: 1. Gemeinhardt, Carsten, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2nd Lorenzen, Kevin, *??.??.????, Flensburg; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Osebold, Volker Friedrich, *??.??.????, Eslohe; Prokura together with a board of directors; ?????, ??????, *??.??.????, Silberstedt; Prokura together with a board of directors; 3. Redmann, Mike, *??.??.????, Neuwittenbek; Prokura together with a board of directors; European Society; The company was formed by the merger of team bau+energie beteiligungs AG based in Vienna/Austria (Company Book of the Vienna Commercial Court, FN 531912z) as a transferring entity with the team AG established in Süderbrarup (Amtsgericht Flensburg HRB 601 KA) as the acquiring entity, while at the same time adopting the legal form of a European company (SE) on the basis of the merger agreement of 30 June 2020 and the consent decisions of 30 June 2020. Published a.s. unregistered: creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made known, their claim on the basis of reason and amount, they must provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion 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: team SE, Flensburg, Germany.
