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Registration · Managing Director (2) · Shareholder agreement Hrb10 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)
Overview
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BITMARCK Software GmbH, food (
Unnamed street ??, 45127 Essen, Germany
). GmbH. Partnership agreement of January 25, 2008. Created by spin-off of all assets of ARGE Information Systems in the statutory health insurance GmbH with registered office in Essen (Amtsgericht Essen HRB 11122) in accordance with the spin-off plan of January 24, 2008 and the approval decision of the shareholders' meeting of the transferring entity of January 25, 2008. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The creation and distribution of software for health insurance companies and other agencies in the field of statutory social security, as well as consulting in these areas. €100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ??????, ?????, Leverkusen, *??.??.????; ????????, ???????, Telgte, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: BITMARCK GmbH, Essen, Germany.
