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Registration · Managing Director: Frank Sommerfeld, Vassilios Timiliotis · Address · Shareholder agreement Hrb7 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 26595: Prosystems IT GmbH,
Bonn, Rabinstraße 4, 53111 Bonn
. Limited liability company. Articles of Association of 27 August 2021. Business address:
Rabinstraße 4, 53111 Bonn
. the provision of organizational, administrative and logistical services in the fields of information technology and data processing, trading in software and hardware, as well as the management of own assets. 100.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Sommerfeld, Frank, Duisburg, **??.??.????. Managing Director: Timiliotis, Vassilios, Cologne, **??.??.????, authorized to represent individually. Created by the spin-off of a part of the assets of the Prosystems IT GmbH based in Bonn (Amtsgericht Bonn HRB 13189) in accordance with the spin-off plan of 27 August 2021 in the version of the amendment deed of 21 September 2021 and the approval resolution of the shareholders' meeting of the transferring legal entity of 27 August 2021 and 21 September 2021 respectively. The spin-off will only take effect upon entry on the register sheet of the transferring entity. The transfer to the company of the liabilities and claims arising before the takeover of the business in the operation of the business of the previous owner is excluded, unless these have been taken over by way of spin-off. The creditors of the legal entities involved in the spin-off shall be required to declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off 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: Prosystems IT GmbH, Bonn, Germany.
