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Merger: ita vero AG · Capital: €205,000 · Shareholder agreement · Name: ita vero GmbH · Corporate Purpose Hrb16 Oct 2006 German Trade Register Announcements, Germany (09/10/2006)
Overview
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Hassia Beteiligungsgesellschaft mbH, Bad Vilbel (
Unnamed street ??, 61118 Bad Vilbel, Germany
). The shareholders' meeting of June 28, 2006 decided to increase the share capital by EUR 180,000.00 for the purpose of merging with the ita vero AG based in Rodgau (Amtsgericht Offenbach am Main HRB 23146) and the corresponding amendment of the partnership agreement in Section 3 (share capital and shares) as well as the recasting of the partnership agreement, in particular the amendment in Sections 1 (Company) and 2 (object of the company). New company: ita vero GmbH. New subject-matter: software development, trade in software and hardware, computer services and shareholdings in companies in the same sector. New share capital: EUR 205,000.00. As not registered, the capital increase was made with contributions in kind. In view of the related determinations, reference is made to the documents submitted to the court.
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: ita vero GmbH, Bad Vilbel, Germany.
