European Companies Search Engine
Ppa (3) · CxO (2) · Change of legal form: LEITWERK Gesellschaft für angewandte Informatik mbH · Capital: €1,000,000 · Proxy policy · Corporate Purpose … Hrb 17 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)
Overview
Text
LEITWERK AG, Appenweier (
Im Ettenbach 13 a, 77767 Appenweier
). AG. Articles of Association of July 25, 2007. Branch under the same company with addition: Freiburg branch, 79111 Freiburg im Breisgau. Subject: planning and development of own computer programs as well as the distribution of own and third-party computer programs, creation and sale of computers & computer systems (e.g. servers, networks) in addition to all accessories, services related to the Internet: connection of customers ("connectivity"), security measures ("security"), company and multimedia presentation, e-commerce solutions ("shops"); other business items include the carrying out of all related activities, in particular advice in all computer areas, training on own and third-party computer programs and equipment, maintenance and maintenance of existing programmes and facilities, and the maintenance of an emergency computer service. Share capital: EUR 1,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two members of the Executive Board will represent jointly. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: Foshag, Martin, Baden-Baden, *??.??.????; ???, ?????, Sasbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: ??????, ?????, Rheinau, *??.??.????; Möcklin, Oliver Holger, March, *??.??.????; Schaufler, Ralf, Offenburg, *??.??.????. The company was created by the transformation of the GmbH "LEITWERK Gesellschaft für Angewandt Informatik", Appenweier (Amtsgericht Freiburg HRB 472015) in accordance with Section 190 et seq. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: NOVELLUS Holding AG, Appenweier, Germany.