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MD: Claus Boyens, Daniel Hagemeier, Marc Zocher · Change of legal form: Profihorst AG · Address · Capital: €66,600 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb13 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 222264: Profihost GmbH,
Unnamed street ??, 30539 Hannover, Germany
. Limited liability company. Articles of Association of 6 July 2021 with amendment of 10 August 2021. Business address:
Unnamed street ??, 30539 Hannover, Germany
. Subject: The operation, rental, brokerage and sale of servers and domain names, Internet access, software; Services and sales in the IT and communication sector, in particular the provision of cloud services. Common stock capital: 66.600,00 EUR. General representation regulation: 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. Managing Director: Dr. Boyens, Claus, Cologne, *??.??.????; Hagemeier, Daniel, Cologne, *??.??.????; Zocher, Marc, Ronnenberg, *??.??.????, each authorized to represent individually. Created by conversion by way of the change of legal form of Profihorst AG, Hanover (Amtsgericht Hannover HRB 202350) in accordance with the resolution of the Annual General Meeting of 6 July 2021 with amendment of 10 August 2021. The creditors of the legal entity participating in the change of legal entity shall be provided with security 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 writing in accordance with § 19 Abs. 3 UmwG, provided that they are unable to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the settlement of the claim is jeopardised by the change of form.
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: Profihost GmbH, Hanover, Germany.