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MD: Thomas Steckenborn, Thomas Weber · Control: CEMA AG Spezialisten für Informationstechnologie · Control: CEMA AG Spezialisten für Informationstechnologie · Address · Capital: €25,000 … Hrb30 Jan 2009 German Trade Register Announcements, Germany (27/01/2009)
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CEMA GmbH Spezialisten für Informationstechnologie Mannheim,
Unnamed street ??, 68165 Mannheim, Germany
. GmbH. Partnership agreement of December 16, 2008. Business address:
Unnamed street ??, 68165 Mannheim, Germany
. Subject: Support in all information technology (IT) applications. This includes user support and support, IT resource management, and the maintenance, maintenance and expansion of existing IT solutions, especially within networks. The company also works within the framework of IT management consulting. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Steckenborn, Thomas, Mannheim, *??.??.????; Weber, Thomas, Laudenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 16, 2008, a control and profit transfer agreement was concluded with the "CEMA AG Spezialisten für Informationstechnologie", Mannheim (Amtsgericht Mannheim HRB 8442), which was approved by the Shareholders' Meeting on January 19, 2009. Reference is made to the documents submitted to the court (company contract and consent decisions). The company (acquiring entity) was created as a result of the spin-off of part of the assets of the AG "CEMA AG Spezialisten für Informationstechnologie", Mannheim (Amtsgericht Mannheim HRB 8442) in accordance with the division plan of December 16, 2008 and the resolution of the transferring entity of January 19, 2009. The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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 in writing on the basis of their amount of property, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 current state is available on the following page: netgo Mannheim GmbH, Mannheim, Germany.
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