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Member of the Executive Board (3) · Control: Allgeier IT Services AG · Merger: Götzfried AG · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb6 Nov 2007 German Trade Register Announcements, Germany (23/10/2007)
Overview
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Goetzfried AG, Wiesbaden (
Unnamed street ??, 65189 Wiesbaden, Germany
). AG. Articles of Association of February 22, 2006. Subject: the development, installation, trading and distribution of computer software, the implementation of IT services, in particular consulting, support and maintenance. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Götzfried, Thomas, Wiesbaden, *??.??.????; ??????, ?????, Dreieich, *??.??.????; Herzberg, Sven, Frankfurt am Main, *??.??.????. The Allgeier MBO GmbH with its headquarters in Munich (Amtsgericht München HRB 161300) with simultaneous relocation to Wiesbaden was created by changing form. On October 5, 2006, the company entered into a profit transfer agreement with the Allgeier IT Services AG with its registered office in Munich (Amtsgericht München HRB 158193) as the dominant company. The Shareholders' Meeting approved by decision of the same day. The Götzfried AG with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 12160) was merged with the company on the basis of the merger agreement of January 18, 2007 and the resolution of the shareholders' meeting of January 18, 2007 and the resolution of the general meeting of the transferring company of January 18, 2007. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known to § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: Allgeier IT Projects GmbH, Munich, Germany.
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