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CxO: Ernst M. J. Bartsch, Peter Werner Thoma, Bernhard W. Wagner · Change of legal form: CST Gesellschaft für Computer-Simulationstechnik mbH · Capital: €500,000 · Proxy policy · Corporate Purpose Hrb12 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)
Overview
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CST - Computer Simulation Technology AG, Darmstadt (
Unnamed street ??, 64289 Darmstadt, Germany
). AG. Articles of Association of June 13, 2008. Subject: Creation and distribution of software and products for computer simulation technology as well as the provision of all related services, including consulting services. Share capital: EUR 500,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Bartsch, Ernst Michael Joachim, Darmstadt, *??.??.????; Dr. Thoma, Peter Werner, Rödermark, *??.??.????; Dr. Wagner, Bernhard Winfried, Darmstadt, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the CST Gesellschaft für Computer-Simulationstechnik mbH with its headquarters in Darmstadt (Amtsgericht Darmstadt HRB 5314). By Articles of Association of June 13, 2008, the Management Board is authorized to increase the share capital by up to EUR 250,000.00 against cash and/or in-case deposit once or several times, with the approval of the Supervisory Board, by june 12, 2013, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2008/I). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of which they are creditors, in § 201 UmwG so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: CST - Computer Simulation Technology GmbH, Darmstadt, Germany.
