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MD (3) · ppa (1) · No longer MD (1) · Control: Wolters Kluwer Germany Holding GmbH · Control: Wolters Kluwer Germany Holding GmbH · Acquisition: Schleupen AG · Change of headquarters: Addison CS Plus … Hrb26 May 2011 German Trade Register Announcements, Germany (25/05/2011)
Overview
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Addison CS Plus GmbH, salt fronds,
Unnamed street ??, 29410 Salzwedel, Germany
. GmbH. Partnership agreement of July 1, 2008. The shareholders' meeting of March 25, 2011 decided to amend section 1 (seat, until now Moers, Amtsgericht Kleve HRB 9675) of the Articles of Association. Business address:
Unnamed street ??, 29410 Salzwedel, Germany
. Subject of the enterprise: Advising companies in the data processing sector and developing and maintaining programmes and systems, in particular for tax advisory professions, related distribution, the distribution of hardware and software, the performance of related services and all other related transactions. Share capital: EUR 50,000.00. 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. Appointed: Managing Director: Kurka, Ralf, Stuttgart, *??.??.????; ????????, ??????, Dannenberg/Elbe, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Gärtner, Ralf, Planegg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ???????, ???????? gen. ?????, ??????????, *??.??.????. Individual procura: ???????, ???????? ????????, Düren, *??.??.????. In accordance with the spin-off and takeover agreement of May 15, 2009 and the resolution of its shareholders' meeting of May 15, 2009 and resolution of the shareholders' meeting of the transferring company of May 15, 2009 the company has taken over parts of the assets (business unit "Tax Business Unit") from the Schleupen AG with its registered office in Moers (Amtsgericht Kleve HRB 5831). On 3/December 7, 2009, the company entered into a control and profit transfer agreement with the Wolters Kluwer Germany Holding GmbH with its registered office in Cologne (Amtsgericht Köln HRB 58465) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 2, 2009.
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: Addison CS Plus GmbH, Salzwedel, Germany.