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Member of the Executive Board: Solveig Heimlich · Change of legal form: SOFTTECH GmbH · Legal form: GmbH Hrb 3 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 67379: SOFTTECH AG, Neustadt/Wstr.,
Unnamed street ??, 67433 Neustadt, Germany
. Public limited company Start: 9 December 2020. Business address:
Unnamed street ??, 67433 Neustadt, Germany
. 1. The object of the company is the development, manufacture and distribution of software products and services as well as the trade in rights and software of all kinds, insofar as this does not require special legal approval. This also includes technical and business consulting and engineering. 2 The company is entitled to all transactions and measures that serve the object of the company. To this end, it may also set up, acquire or participate in other companies. €100,000.00. 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: Heimlich, Solveig, Edenkoben, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the SOFTTECH GmbH, Neustadt/Wstr. (Amtsgericht Ludwigshafen a. Rhein HRB 41813) in accordance with the resolution of the shareholders' meeting of 9 December 2020. The Management Board is authorized to increase the share capital with the approval of the Supervisory Board from the date of registration of the company in the Commercial Register until the end of 2 March 2026 by issuing up to 50,000 new no-par value shares against cash deposits once or several times up to a total of EUR 50,000.00. (Authorized capital I/2021). As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the 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: SOFTTECH GmbH, Neustadt a. d. Weinstraße, Germany.