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Member of the Executive Board: Klemens Baumgärtel, Martin Greiwe, Michael Stanka · ppa (3) · Change of legal form: Ratiodata GmbH · Address · Capital: €2,000,000 · Proxy policy · Corporate Purpose Hrb 4 Nov 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 120933: Ratiodata AG, Frankfurt am
Main, Gustav-Stresemann-Weg 29, 48155 Münster
. Aktiengesellschaft. Articles of Association of 28 July 2020 with amendment of 1 October 2020. Business address:
Gustav-Stresemann-Weg 29, 48155 Münster
. The aerati: advising and supporting companies in the field of information processing and technology, the manufacture and trading of information processing and communication systems, technical components, equipment and accessories, services for complex IT infrastructures, such as project ingestion, installation, implementation, monitoring of IT systems and their maintenance for all industries, in particular in the financial services sector, the provision of services and managed services in the entire field of information technology and document management, as well as the creation, individualisation and maintenance of software and related activities, as well as staff management. Share capital: EUR 2,000,000.00. General representation regulation: 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: Baumgärtel, Klemens, Ascheberg, *??.??.????; Greiwe, Martin, Münster, *??.??.????; Dr. Stanka, Michael, Münster, *??.??.????, each authorized to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: Heistermann, Anette Agnes, Borken, *??.??.????; ???????, ????????????, Burgwedel, *??.??.????; Stobbe, Matthias Manfred, Lüdinghausen, *??.??.????. Created by changing form of transformation of the Ratiodata GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 106249). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: Ratiodata SE, Münster, Germany.
