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MD: Patrick D. Schmid, Tim Tomann · Change of headquarters: Fioneer Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Sept 2021 German Trade Register Announcements, Germany
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HRB 741302: Fioneer Solutions GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. Limited liability company. Articles of Association of 1 March 2021 with amendment of 10 May 2021. The shareholders' meeting on 17 August 2021 resolved on the amendment of the articles of association in section 2 (registered office of the company). The headquarters are moved from Munich (Amtsgericht München HRB 265405) to Walldorf. New business address:
Unnamed street ??, 69190 Walldorf, Germany
. Subject: Development, sale, licensing, maintenance and operation of software solutions for public and private companies in the financial services industry, the insurance industry, health insurance companies and banks as well as provision of consulting and services in connection therewith. Activities that require a permit according to GewO, KAGB and/or KWG are not exercised, legal and tax consulting services are not provided. Establishment/acquisition, holding, management and exploitation of investments in companies in the Federal Republic of Germany and abroad as well as provision of services to direct and indirect subsidiaries. Common stock capital: 25.000,00 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 Daniel, Cologne, **??.??.????; Tomann, Tim, Fürth, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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 current state is available on the following page: SAP Fioneer Solutions GmbH, Walldorf, Germany.
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