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CxO (2) · Merger: Realtime Technology AG · Change of headquarters: Realtime Technology AG · Address · Capital: €50,000 · List of board members · Company statute · Corporate Purpose Hrb9 Jan 2015 German Trade Register Announcements, Germany (08/01/2015)
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HRB 216002: Realtime Technology AG,
Unnamed street ??, 81671 München, Germany
. AG. Articles of Association of August 9, 2013, last amended on October 16, 2014. The Annual General Meeting of December 16, 2014 approved the amendment of Section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 97236) of the Articles of Association. Business address:
Unnamed street ??, 81671 München, Germany
. Subject of the company: Development and distribution of software and trading in software, as well as provision of related consulting services. Share capital: EUR 50,000.00. 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: ?????, ???????, Heidelberg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Board of Directors: Schettler, Roberto, Starnberg, *??.??.????, authorized to represent one person individually. The Realtime Technology AG, which is based in Munich (Amtsgericht München HRB 125910), was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of August 29, 2014 and the resolution of the shareholders' meeting of the transferring company of August 29 and 2014. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Dassault Systemes 3DExcite GmbH, Munich, Germany.
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