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MD (1) · No longer MD (1) · Acquisition: arxes Network Communication Consulting AG · Spin-off: arxes Network Communication Consulting AG · Address · Capital: €50,000 · Shareholder agreement Hrb 30 Jan 2009 German Trade Register Announcements, Germany (28/01/2009)
Overview
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InDemand Holding GmbH, swords,
Unnamed street ??, 58239 Schwerte, Germany
. The Shareholders' Meeting of January 26, 2009 decided to amend the partnership agreement in Section 3 and thereby increase the share capital by EUR 25,000.00 to EUR 50,000.00 in order to carry out the acquisition of outsourced assets of TDMi AG (formerly arxes Network Communication Consulting AG), Cologne (Amtsgericht Köln HRB 50784). Business address:
Unnamed street ??, 58239 Schwerte, Germany
. No longer Managing Director: Dr. ????????, ????????, Leichlingen, *??.??.????. Appointed as Managing Director: ?????, ???????????, Böhl-Iggelheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. In accordance with the spin-off and takeover agreement of January 26, 2009, the company has taken over part of the assets of TDMI AG (formerly: arxes Network Communication Consulting AG with its registered office in Cologne, Amtsgericht Köln HRB 50784) a.s. a whole by means of the conversion by spin-off. The shareholders' meeting of January 26, 2009 approved the contract. The Annual General Meeting of the transferring entity of August 29, 2008 also approved the draft spin-off and takeover agreement. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities 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 only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: DATAGROUP Köln GmbH, Cologne, Germany.