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Merger: Sopra Group GmbH · Shareholder agreement · Corporate Purpose Hrb30 Jun 2016 German Trade Register Announcements, Germany
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HRB 130165: Sopra Steria GmbH, Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg. The Shareholders' Meeting of June 8, 2016 decided to amend the company agreement in Section 2 and with it to amend the object of the company. New corporate object: The object of the company is advising and supporting business enterprises, authorities and other institutions in the planning, implementation, management, investigation and implementation of projects in the field of information technology and operational management up to the acquisition of IT and business processes as well as, in connection with the purposes described above, the production and distribution of hardware and software. The company is merged as the acquiring entity with the Sopra Group GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 79327) in accordance with the merger agreement of June 8, 2016 and the approval decisions of the shareholder meetings of the participating entities from the same day. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be 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 merger 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: Sopra Steria SE, Hamburg, Germany.
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