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CxO (3) · Change of legal form: SIB Innovations- und Beteiligungsgesellschaft mbH · Address · Capital: €250,000 · the activities of a management holding company, in particular the acquisition, sale … Hrb2 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
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Promovar Unternehmensbeteiligungen AG,
Unnamed street ??, 01069 Dresden, Germany
. AG. Articles of Association of November 3, 2008. Business address:
Unnamed street ??, 01069 Dresden, Germany
. The object of the undertaking is the activity of a management holding company, in particular the acquisition, sale, holding and management of holdings in companies active in the technology, services and related sectors; in the context of investment management, subsidiaries may be offered internal, supporting services such as IT service and accounting; Promote permissible cultural, social, scientific, educational and sporting projects at home and abroad by providing donations or taking on project-related participations and tasks. Share capital: EUR 250,000.00. 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: Klein, Viola, Frankfurt am Main, *??.??.????; ????, ?????, Pesterwitz, *??.??.????; Mönch, Andreas, Dresden, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the transformation of the Saxonia Systems Holding GmbH, with its headquarters in Dresden (Amtsgericht Dresden HRB 17746). The AG has taken over the contract for a silent participation concluded on August 17, 2007 by the Saxonia Systems Holding GmbH (changing legal entity) with the SIB Innovations- und Beteiligungsgesellschaft mbH, which is based in Dredsen (Amtsgericht Dresden HRB 17967).
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: Saxonia Systems Holding GmbH, Munich, Germany.
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