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Managing Director: Patrick Schmid, Tim Tomann · Change of headquarters: Fioneer GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 741301: SAP Fioneer GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. Limited liability company. Articles of Association of 6 July 2020 with several amendments; last modified on 10 May 2021. The shareholders' meeting of 2 September 2021 approved the amendment of the articles of association in Section 1.1 (Company) and Para. 1.2 (seat). The headquarters are moved from Munich (Amtsgericht München HRB 259795) to Walldorf. So far: "Fioneer GmbH "; now: SAP Fioneer GmbH. Change of business address:
Unnamed street ??, 69190 Walldorf, Germany
. Purpose: to develop, sell, license, maintain and operate software solutions and to provide consultancy and other services to (i) public and private undertakings (aa) in the financial services sector subject to financial market regulations in their respective geographical areas, and (bb) to the insurance industry, including reinsurance undertakings, guarantors of insurance risks, statutory health insurance funds, state health insurance funds, to others insurers belonging to companies (ii) central banks and (iii) state-owned banks, as well as (iv) service providers of the aforementioned companies, with the exception of those activities that require permission under the Banking Act (KWG); and the establishment/acquisition, holding, management and exploitation of investments in companies in the Federal Republic of Germany and abroad as well as the provision of services to direct and indirect subsidiaries. Common stock capital: 100.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Schmid, Patrick, Cologne, **??.??.????; Tomann, Tim, Fürth, **??.??.????, each with the authority to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: SAP Fioneer GmbH, Walldorf, Germany.