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CEO: Karsten Huwer · Deputy CEO (1) · Change of legal form: OCTO IT GmbH · Address · Capital: €150,000 · Proxy policy · Corporate Purpose Hrb9 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
Overview
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OCTO IT AG,
Appenweier, Güterstraße 10, 77767 Appenweier
. AG. Articles of Association of July 14, 2010 with amendment of July 27, 2010 and August 3, 2010. Business address:
Güterstraße 10, 77767 Appenweier
. Subject: manufacture of PC systems and servers; trade in hardware and software and its components; Repair and maintenance of PC systems and servers; Integration and installation of hardware and software into customer-specific network structures; Advice and service concepts as a service; Holistic solutions in the field of information technology; Advice and services in the areas of project management, computer organisation, system integration, information technology solution, development and operation of online shop systems as well as all other consulting and services related in particular to the trading of hardware and software. Share capital: EUR 150,000.00. 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 represent together. 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. Chairman of the Board of Management: Huwer, Karsten, Pfinztal, *??.??.????, 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. Deputy Chairman of the Board of Management: ??????????, ????, Oberkirch, *??.??.????, 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. The company was created by changing the form of the GmbH "OCTO IT GmbH", Appenweier (Amtsgericht Freiburg HRB 391474) in accordance with Section 190 ff. UmwG. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 75,000.00 against cash contributions once or several times within five years of this registration. (Authorised capital 2010 I). 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. 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 current state is available on the following page: OCTO IT AG, Appenweier, Germany.