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Managing Director: A. Wassiljenko · Spin-off: Wassiljenko e. K. · Capital: €26,000 · Shareholder agreement Hrb18 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 516316: CompuGo IT-Systemhaus GmbH,
Erfurt, Brühler Herrenberg 2a, 99092 Erfurt
. The shareholders' meeting on 29 June 2021 resolved to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spinning off from the company operated under the company Alexander Wassiljenko e.K. with its registered office in Amt Wachsenburg (Amtsgericht Jena HRA 505212) and to amend § 4 (share capital, share contributions) of the articles of association. New share capital: 26.000,00 EUR. Personal data changed, now: Managing Director: Wassiljenko, Alexander, Erfurt, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. By way of spin-off in accordance with the spin-off agreement of 29 June 2021 and resolution of its shareholders' meeting of 29 June 2021, the company has taken over the assets of the company operated under the company Alexander Wassiljenko e.K. with its registered office in Amt Wachsenburg (Amtsgericht Jena HRA 505212). The spin-off has become effective upon subsequent entry in the register of the registered office of the transferring entity. Not registered: The creditors of the legal entities involved in the spin-off must be provided with security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with §§ 125, 19 para. 3 UmwG, in accordance with §§ 125, 19 para. 3 UmwG, they must provide security insofar a.s. they cannot demand satisfaction. However, they are only entitled to this right if they credibly demonstrate that the spin-off 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: CompuGo IT-Systemhaus GmbH, Erfurt, Germany.