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Member of the Executive Board: Rolf Unterberger, Bernd Wagner · Change of legal form: Cherry Holding GmbH · Address · Capital: €2,000,000 · Corporate Purpose Hrb 3 Jun 2021 German Trade Register Announcements, Germany (02/06/2021)
Overview
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HRB 266697: Cherry AG, Munich,
Unnamed street ??, 81677 München, Germany
. public limited company. Statutes of 25 May 2021. Business address:
Unnamed street ??, 81677 München, Germany
. Object of the company: holding, managing, acquiring and selling investments in other companies, in particular in companies that are directly or indirectly active in the field of development and design, manufacture, distribution and import and export of computer input devices, mechanical switches and hardware as well as IT-based and IT-supporting products and peripheral devices, including security and other systems and software, as well as provision of non-licensed services (including administrative and management services) for other companies including group companies, including in the field of finance, human resources, IT, controlling, data protection, materials management, order management, logistics and warehouse management, strategic and operational purchasing and procurement and customer service. Registered Capital: 2.000.000,00 EUR. If only one board member is appointed, it represents the company alone. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. Appointed: Board: Unterberger, Rolf, Munich, *??.??.????; Wagner, Bernd, Gmund a. Tegernsee, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself as a representative of a third party. Created by the change of form of the Cherry Holding GmbH with its headquarters in Munich (Amtsgericht München HRB 263478). Not registered: If creditors of the changing legal entity have been made known in writing within six months of the date on which the registration of the change of form has been made known in accordance with § 201 UmwG, they must be provided with security in accordance with the reason and amount, in so far a.s. they are unable to demand satisfaction. However, they are only entitled to this right if they make it credible that the change of form endangers 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: Cherry SE, Munich, Germany.