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Managing Director: Michael Alexander · No longer MD: Carsten Lind · Merger: IAB Communications GmbH · Shareholder agreement · Name: FP Digital Business Solutions GmbH · Corporate Purpose Hrb6 Nov 2021 German Trade Register Announcements, Germany (04/11/2021)
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HRB 13886 FF: FP Digital Business Solutions GmbH, Fürstenwalde/
Unnamed street ??, 15517 Fürstenwalde/Spree, Germany
company name: FP Digital Business Solutions GmbH; Subject: The development and production of hardware and software solutions in the areas of signature technology, cryptography, document and image security, preservation of evidence and claim management, secure electronic communication, wholesale and retail of hardware and software, incoming mail, outgoing mail and form processing as well as processing of electronic processes and the provision of associated services. Board of Directors: No longer Managing Director: 7th of Lavergne-Peguilhen Lind, Carsten; Managing Director: 8 Michael Alexander, Steinberg, **??.??.????, Berlin; Legal form: By resolution of the shareholders' meeting of 27 October 2021, the articles of association have been redrafted, in particular amended in § 1 (1) (company) and in § 2 (1) (object of the company); Legal relationship: On the basis of the merger agreement of 27 October 2021 and the approval resolutions of the same day, the IAB Communications GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 63017 B) has merged as a whole to the company by transferring its assets under dissolution without liquidation. Published a.s. unregistered: Creditors of the legal entities involved in the merger shall be required to lodge their claim in writing within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published, provided that they are unable to claim satisfaction. However, creditors are entitled to this right only 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: FP Digital Business Solutions GmbH, Berlin, Germany.