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MD: Lars Ackermann, Sven Geilich · PPA (9) · Change of legal form: IKOR AG · Address · Capital: €279,239 · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose · Subsidiary Hrb16 Jun 2021 German Trade Register Announcements, Germany
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HRB 169467: IKOR GmbH, Hamburg, Borselstraße 20, 22765 Hamburg. Limited liability company. Articles of Association dated 20 May 2021. Business address: Borselstraße 20, 22765 Hamburg. Object: The object of the company is the consulting, implementation and development of software for banks, insurers, public institutions and industrial customers as well as the acquisition, holding, management and sale of direct and indirect investments in its own name and on its own account in other companies, at home and abroad, in particular in those companies that offer the consulting, implementation and development of software. Also the object of the company is, at home and abroad, the establishment of branches, the administration of other investments in other companies, the remunerated management of investments and the provision of all related services, in particular management activities. Common stock capital: 279.239,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Ackermann, Lars, Hamburg, *??.??.????; Geilich, Sven, Amt Wachsenburg OT Kirchheim, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself as a representative of a third party. Total power of attorney together with a managing director or another authorized signatory: Duderstadt, Torsten, Schellerten, *??.??.????; Runte, Michael, Trittau, *??.??.????; Vaupel, Michael, Wehrheim, *??.??.????. Individual procuration: Grunwald, Stephan, Felde, *??.??.????; Herrgesell, Sebastian, Hamburg, *??.??.????; Schlünzen, Sven, Sankt Augustin, *??.??.????; Schnoor, Kai, Kiel, *??.??.????; Weber, Thomas, Solingen, *??.??.????; Wollert, Roger, Menden, *??.??.????. This was caused by conversion by way of the change of form of the IKOR AG, Hamburg (District Court of Hamburg HRB 148546) in accordance with the resolution of the Annual General Meeting of 20 May 2021.
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: IKOR GmbH, Hamburg, Germany.
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