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Managing Director: Stefan Mock · Merger: NEO HoldCo GmbH · Capital: €80,650 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb26 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 164208: Iridium HoldCo GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. New object of the company: The object of the company is the acquisition, holding, management and sale of direct and indirect holdings in its own name and on its own account to other companies, at home and abroad, in particular those companies that offer the consulting, implementation and development of software as well as the provision of consulting and services in the field of it and trading in hardware and software. The object of the company is also, at home and abroad, the establishment of branches, the management of shareholdings in other undertakings, the management of shareholdings for consideration and the provision of all related services for consideration, in particular management activities and the provision of administrative, accounting and IT activities. The Company is entitled to take all measures that are directly or indirectly appropriate for the purpose of business. EUR 80,650.00. Appointed Managing Director: Mock, Stefan, Höhenkirchen, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Shareholders' Meeting of 1 March 2021 decided to recast the partnership agreement in paragraphs 2 (object of the company) and 4 (share capital) and thereby increase the share capital by EUR 36,976.00 to EUR 80,650.00 for the purpose of carrying out the merger with the NEO HoldCo GmbH based in Munich (Amtsgericht München HRB 258901). The company is merged as the acquiring entity with the NEO HoldCo GmbH with its registered office in Munich (Amtsgericht München HRB 258901) in accordance with the merger agreement of 1 March 2021 and the approval decisions of the shareholder meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: x1F Holding GmbH, Munich, Germany.