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MD: J. G., M. K., M. M. · ppa (14) · No longer ppa (6) · Change of legal form: COMPAREX AG · Merger (16 companies) · Address · Capital: €10.2M · Shareholder agreement · Corporate Purpose Hrb 30 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 39150: SoftwareONE Deutschland GmbH,
Leipzig, Blochstraße 1, 04329 Leipzig
. Limited liability company. Articles of Association of 26 May 2021. Business address:
Blochstraße 1, 04329 Leipzig
. Object of the company: The consulting as well as the development, implementation and support of projects in the field of information and communication technologies, including software development, training, related service, as well as the trade and distribution of products from these areas, in particular software and hardware, accessories and communication technology. The object of the undertaking shall also include the hiring out of employees in the fields referred to in paragraph 1; Activities that are subject to authorisation under the Temporary Employment Act may not be carried out by the company. Common stock capital: 10.185.271,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed: Managing Director: Gerken, Jens, Munich, *??.??.????; Körber, Martin Manfred, Nordheim, *??.??.????; Modl, Martin, Beckenried, Nidwalden / Switzerland, *??.??.????, each with the authority to conclude legal transactions on behalf of the company with itself as a representative of a third party. Power of Attorney changed, now complete power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party: Finke, Carsten, Leipzig, *??.??.????; Dr. Franz, Matthias, Geithain, *??.??.????; Dr. Gröschel, Sven, Zwenkau, *??.??.????; Hungerbuehler, Pascal René, Winkel /Switzerland, *??.??.????; ???????, ??????, Landshut, *??.??.????; Welter, Stefan, Herrliberg/Switzerland, *??.??.????; Wenger, Jonas, Gutenswil/Switzerland, *??.??.????. Power of attorney newly granted: General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party: ????????, ????, Boppelsen/Switzerland, *??.??.????; Garbe, Thomas, Nünchritz, *??.??.????; ?????????, ???????, Uhwiesen/Switzerland, *??.??.????; ?????, ??????, Meilen/Switzerland, *??.??.????; Pucciarelli, Alexander, Erdmannshausen, *??.??.????; Schmid, Patrick, Ilsfeld-Schozach, *??.??.????; Weber, Christian, Frankenthal, *??.??.????. Procura terminated: Dr. ??????????, ???????, Munich, *??.??.????; ??????, ?????, Leipzig, *??.??.????; Gerken, Jens, Munich, *??.??.????; ???????, ??????, Markranstädt/Frankenheim, *??.??.????; ??????, ????, Leipzig, *??.??.????; ???????????, ????, Wien/Österreich, *??.??.????. Created by the change of form of the COMPAREX AG based in Leipzig (Amtsgericht Leipzig HRB 15064). The following companies have so far been merged with the company by way of admission: - PC-Ware Magdeburg GmbH based in Magdeburg (Magdeburg District Court, HRB 4890); - ISL INFORMATIK-SERVICE GmbH based in Leipzig; - BOG Computer- und Bürosysteme Gesellschaft mit beschränkter Haftung, based in Leipzig (Amtsgericht Leipzig HRB 1410); - BOG Service-Gesellschaft für Computersysteme m.b.H., based in Leipzig (Amtsgericht Leipzig HRB 11806); - BOG Projektierungsgesellschaft für Datenverarbeitungsanlagen m.b.H. with registered office in Leipzig (Amtsgericht Leipzig HRB 11765); - senas GmbH, established in Wiesbaden (Amtsgericht Wiesbaden HRB 21407); - senas AG, established in Leipzig (Amtsgericht Leipzig HRB 21902); - senas GmbH, established in Poing (Amtsgericht München HRB 150349); - Prout Service & Hardware GmbH, based in Darmstadt (Amtsgericht Darmstadt HRB 8713); - DATALOG Software AG based in Munich (Amtsgericht München HRB 129843); - amando software GmbH based in Lindau (Lake Constance) (Amtsgericht Kempten HRB 8665); - COMPAREX International Services GmbH based in Leipzig (Amtsgericht Leipzig HRB 21131); - Comparex PC-Ware Deutschland GmbH, based in Leipzig (Amtsgericht Leipzig HRB 19989); - PC-Ware Professionals GmbH based in Leipzig (Amtsgericht Leipzig HRB 25070); - COMPAREX Cloud Services GmbH based in Leipzig (Amtsgericht Leipzig HRB 31126); - SoftwareONE Deutschland GmbH with registered office in Munich (Amtsgericht München HRB 170008); - SoftwareONE Deutschland Services GmbH based in Heilbronn (Amtsgericht Stuttgart HRB 746606). Published a.s. unregistered: Creditors of the entities involved in the conversion shall be required to lodge security in writing within six months of the date on which the entry of the conversion in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with § 19 Abs. 3 UmwG, their claim in terms of reason and amount, unless they are able to demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: SoftwareOne Deutschland GmbH, Leipzig, Germany.
