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Member of the Executive Board (2) · ppa (1) · Merger: senas GmbH Systemhaus, Ware Systemhaus Hannover GmbH · Change of headquarters: senas AG · Capital: €100,000 · Company statute · Corporate Purpose Hrb 29 Sept 2005 German Trade Register Announcements, Germany (23/09/2005)
Overview
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senas AG, Leipzig (
Unnamed street ??, 04329 Leipzig, Germany
). AG. Articles of Association of July 15, 2003. The Annual General Meeting of July 25, 2005 decided to amend the Articles of Association in Sections 1 (headquarters, previously Bad Nauheim, Amtsgericht Friedberg HRB 5788), 5 (height and division of the share capital) and 8 (representation), as well as the renumbering of Sections 19 and 20 to 18 and 19. The Annual General Meeting of September 6, 2005 shelled the increase in the share capital by EUR 429,500.00 to EUR 529,500.00 in order to carry out the merger with the PC-Ware Systemhaus Hannover GmbH based in Hanover (Amtsgericht Hannover HRB 50765) and the senas GmbH Systemhaus based in Leipzig (Amtsgericht Leipzig HRB 20651). The object of the enterprise: acquisition, holding and management and sale of shareholdings in other companies, in particular companies whose subject-matter concerns the development, manufacture, design and installation of computer equipment and programmes, trade and distribution of hardware and software products, office machinery and communication technology or related activities, including the provision of related services such as training, consulting, maintenance and service. Share capital: EUR 100,000.00. 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: ?????, ????????, Pohlheim/Watzenborn-Steinberg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Board of Directors: ?????, ?????, Leipzig, *??.??.????, authorised to represent him together with another member of the Board of Management. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ?????, Friedberg/Hessen, *??.??.????. By Articles of Association dated July 15, 2003, the Management Board is authorized to increase the share capital by up to EUR 50,000.00 against cash and/or in-case contributions once or several times by August 20, 2008 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2003).
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: senas AG, Leipzig, Germany.
