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Member of the Executive Board (4) · Authorized signatory (ppa) (13) · Change of legal form: Reply AG · Address · Legal form: AG Hrb24 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 12454: Reply Deutschland SE,
Gütersloh, Bartholomäusweg 26, 33334 Gütersloh
. European Company (SE). Articles of Association of 28 July 2021. Business address:
Bartholomäusweg 26, 33334 Gütersloh
. General management consulting with a focus on system and communication planning, IT organizational consulting, the creation, sales and operation of own and third-party software, the implementation of programming work, the implementation of training and training measures in the IT sector as well as consulting in the field of human resources. 120.000,00 EUR. If only one member of the Management Board has been appointed, he or she shall represent 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. Executive Board: Dr. Hartmann, Thomas, Gütersloh, **??.??.????; Pin, Guiscardo, Höhenkirchen-Siegertsbrunn, **??.??.????; Rebuffat, Flavia, Milan / Italy, **??.??.????; Rizzante, Tatiana, Turin / Italy, **??.??.????, each authorized to represent individually. Individual power of attorney: Dr. Bäumker, Armin, Rheda-Wiedenbrück, **??.??.????; ???? ???????, ?????, Oberursel, **??.??.????; Ernst, Kai Uwe, Wedel, **??.??.????; Fasching, Thorben, Bremen, **??.??.????; Dr. Gehrke, Christian, Poing, **??.??.????; Goedeke, Roman, Ganderkesee, **??.??.????; Hennig, Thomas, Verl, **??.??.????; Klein, Wolfgang Heinrich, Munich, **??.??.????; Meyerolbersleben, Stefan, Krefeld-Oppum, **??.??.????; ???????, ?????????, Munich, **??.??.????; Schulz, Alexander, Isernhagen, **??.??.????; Dr. Veldmann, Lutz, Bielefeld, **??.??.????; ???????, ????, Königswinter, **??.??.????. Resulted from the conversion by way of the change of legal form of the Reply AG, Gütersloh (Amtsgericht Gütersloh HRB 10184) in accordance with the resolution of the Annual General Meeting of 28 July 2021. The creditors of the legal entity participating in the change of legal entity shall be required to provide security within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, in accordance with Paragraph 19 (3) of the UmwG, in so far a.s. they are unable to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise 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: Reply Deutschland SE, Gütersloh, Germany.
