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CxO: Peter Ledermann, Bernd Schönwälder, Sebastian Wieser · ppa: Frank Weigelt · Control: Mercateo Beteiligungsholding AG, Mercateo Beteiligungsholding SE · Address · Capital: €2,599,080 · Legal form Hrb8 Sept 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 39278: Unite Network SE,
Unnamed street ??, 04109 Leipzig, Germany
. European Company (SE). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Branch (s) under the same company: 80331 Munich, business address:
Unnamed street ??, 80331 München, Germany
. Branch (s) under the same company with addition:
Unnamed street ??, 06366 Köthen, Germany
, business address:
Unnamed street ??, 06366 Köthen, Germany
. Object: The development and operation of an online platform for business customers for entering into business relationships in digital form with the aim of offering goods and services to each other, acquiring or using them, as well as all related services. Share capital: 2,599,080.00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Appointed: Board of Directors: Ledermann, Peter, Taufkirchen, **??.??.????; Dr. Schönwälder, Bernd, Munich, **??.??.????; Dr. Wieser, Sebastian, Krailling, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Individual power of attorney: Weigelt, Frank, Leipzig, **??.??.????. Entries concerning the Transformation Act (Change of Legal Form) Company Agreements: On 3 August 2018, the Company concluded a profit transfer agreement with the Mercateo Beteiligungsholding AG with its registered office in Munich (Amtsgericht München HRB 159426), now Mercateo Beteiligungsholding SE with its registered office in Leipzig (Amtsgericht Leipzig HRB 39277) as the controlling company. The Annual General Meeting approved the resolution of 7 August 2018. Published as not registered: creditors of the legal entities involved in the conversion shall be required to lodge their claim in writing 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 after § 19 Abs. 3 UmwG is deemed to have been published, as long a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: Unite Network SE, Leipzig, Germany.
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