European Companies Search Engine
Managing Director: Barbara Weitzel · Authorized signatory (ppa) (4) · Change of legal form: REDNET AG · Address · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 6 Oct 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 50700: REDNET GmbH,
Unnamed street ??, 55129 Mainz, Germany
. Limited liability company. Articles of Association of 4 August 2021. Business address:
Unnamed street ??, 55129 Mainz, Germany
. Subject: Creation and distribution of software, distribution, repair and maintenance of all computers and computer components, development, purchase and sale of electronic devices with peripherals as well as purchase, creation and sale of complete systems for automation. General representation regulation: 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: Weitzel, Barbara, Bodenheim, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions with himself as a representative of a third party on behalf of the company. Individual power of attorney: La Pietra, Maria Concetta, Harxheim, **??.??.????; Raß, Robert Martin, Mainz, **??.??.????; ???????, ?????????, Mainz, **??.??.????. Full power of attorney together with a managing director: Schweyer, Roland Franz Josef, Mainz, **??.??.????. Resulting from the conversion by way of the change of legal form of the REDNET AG based in Mainz (Amtsgericht Mainz HRB 40512) in accordance with the resolution of the Annual General Meeting of 4 August 2021. The creditors of the companies involved in the change of legal form 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 change of 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, to provide security, insofar a.s. they cannot 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 latest known state is available on the following page: REDNET GmbH, Mainz, Germany.
