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MD: Björn Freter, Ingolf H. Putzbach · ppa (3) · GP: Sapiens Deutschland Consulting GmbH & Co. KG · Merger: sum.cumo GmbH · Address · Shareholder agreement · Name: sum.cumo Sapiens GmbH … Hrb6 May 2021 German Trade Register Announcements, Germany
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HRB 94137: Sapiens Deutschland GmbH,
Unnamed street ??, 63456 Hanau, Germany
. The shareholders' meeting of 26 April 2021 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 1 (company) and 2 (object of the company). New company: sum.cumo Sapiens GmbH. Modified, now: Business address:
Unnamed street ??, 20357 Hamburg, Germany
. New subject: planning and implementation of organisational work and similar services at home and abroad, in particular in the field of information processing, and the development and maintenance of software and IT solutions as well as Internet portals. The object of the company is also the participation as a personally liable partner in partnerships, in particular the acquisition of the complement protection at the Sapiens Deutschland Consulting GmbH & Co. KG based in Hanau (Amtsgericht Hanau HRA 93069). Appointed a.s. Managing Director: Freter, Björn, Elmshorn, *??.??.????; Putzbach, Ingolf Holger, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ?????????, Hamburg, *??.??.????; ?????????, ??????, Hamburg, *??.??.????; ????, ?????, Barmstedt, *??.??.????. The company a.s. the acquiring entity, has merged with the sum.cumo GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 150183) in accordance with the merger agreement of 26 April 2021 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: Sapiens Germany GmbH, Hamburg, Germany.
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