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Ppa: Andrea Camacho · MD (2) · Merger: MICRO Deutschland Vertriebs- und Support GmbH, Micro Service GmbH · Change of headquarters: RA-MICRO Software GmbH · Change of legal form: MICRO Software AG … Hrb7 Jul 2011 German Trade Register Announcements, Germany (05/07/2011)
Overview
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RA-MICRO Software GmbH,
Unnamed street ??, 13507 Berlin, Germany
. Company: RA-MICRO Software GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13507 Berlin, Germany
; Subject: The production and distribution of software for lawyers and related professional and business groups, as well as the distribution of specific hardware to support them. Share capital: EUR 512,300.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. ??????, ?????, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ??????, *??.??.????, Osterrönfeld; with the power to represent the company alone; Prokura: 1. Camacho, Andrea, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; Partnership agreement of: December 10, 2002 last amended by resolution of November 20, 2008 By resolution of the shareholders' meeting of May 31, 2011 the registered office of the company of Kleinmachnow (Amtsgericht Potsdam HRB 21694) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: The company was created by changing the form of the RA-MICRO Software AG, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 69011 B), as a result of the conversion decision of December 10, 2002.; Due to the merger agreement of July 10, 2003 and the consent decisions of the same day, the RA-MICRO Deutschland Vertriebs- und Support GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 39433 B) was merged into the company by transferring its assets as a whole without liquidation; On the basis of the merger agreement of August 26, 2004 and the approval decisions of the same day, the RA-Micro Service GmbH, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 88834 B), was merged into the company a.s. a whole by transferring its assets without liquidation. Note: Date of first registration: March 21, 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 current state is available on the following page: RA-MICRO Software AG, Berlin, Germany.
