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MD (4) · ppa (14) · Control: proALPHA Software GmbH · Change of headquarters: proALPHA Consulting GmbH · Change of legal form: proALPHA Consulting AG · Merger (4 companies) · Address … Hrb13 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 33016: proALPHA Consulting GmbH,
Unnamed street ??, 67685 Weilerbach, Germany
. limited liability company. Partnership agreement of 22 January 2014. The shareholders' meeting of 17 August 2020 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Ahrensburg (previously Amtsgericht Lübeck HRB 13660 HL) to Weilerbach. Business address:
Unnamed street ??, 67685 Weilerbach, Germany
. The object of the company is the planning, project planning, development and distribution of computer and information systems at home and abroad, the consulting and training of users and dealers as well as management consulting in all business and technical relevant questions, in particular computer and organizational consulting. Share capital: EUR 2,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Klein, Patrick, Mandelbachtal, *??.??.????; Sander, Michael Thomas, Vienna / Austria, *??.??.????; Steib, Johann Niklaus, Riehen / Switzerland, *??.??.????; Verniaut, Eric, Aigremont / France, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Hamburg, *??.??.????; ????, ?????? ???????, Hirschberg, *??.??.????; ??????????, ??????, turning, *??.??.????; ??????, ???????, Markt Nordheim, *??.??.????; ????, ??????, Sulzfeld, *??.??.????; ????, ?????, Brühl, *??.??.????; ????, ?????, Mackenbach, *??.??.????; ?????, ???????, Constancy, *??.??.????; ???????, ???, Herford, *??.??.????; ?????????, ????, Solingen, *??.??.????; ??????, ???????, Kaiserlautern, *??.??.????; ??????, ??????????, death fields, *??.??.????; ??? ??????, ????, Sembach, *??.??.????; ????, ??????, Nieder-Olm, *??.??.????. The company was created by the change of form of the proALPHA Consulting joint-stock company based in Ahrensburg (Amtsgericht Lübeck HRB 4685 AH) on the basis of the conversion decision of 22 January 2014. There is a profit and result transfer agreement of 3 February 2014 with the proALPHA Software GmbH in Weilerbach (Amtsgericht Kaiserslautern HRB 31613), which was approved by the Shareholders' Meeting by Beschlulss of 3 February 2014. On the basis of the merger agreement of 3 June 2015 and the approval decisions of the same day, alpha Business Solution AG based in Kaiserslautern (Amtsgericht Kaiserslautern HRB 2889) was merged into the company by transferring its assets to the company as a whole without liquidation. Due to the merger agreement of 13 July 2016 and the approval decisions of the same day, the integral systemtechntik GmbH based in Barleben (Amtsgericht Stendal HRB 108300) has been merged into the company as a whole by transferring its assets to the company without liquidation. On the basis of the merger agreement of 10 October 2016 and the approval decisions of the same day, the Axilon GmbH based in Böblingen (Amtsgericht Stuttgart HRB 203996) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of 21 October 2019 and the approval decisions of the same day, the C4BI - Competence for Businesse Intelligence GmbH based in Böblingen (Amtsgericht Stuttgart HRB 739325) was merged into the company by transferring its assets to the company a.s. a whole without liquidation.
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: proALPHA Consulting GmbH, Weilerbach, Germany.
