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Managing Director: Lone Colding Wolf · Acquisition: 24translate GmbH · Break-up: 24translate GmbH · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb20 Sept 2011 German Trade Register Announcements, Germany (19/09/2011)
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24technology GmbH, Ungenannte Str. ??, 20251 Hamburg, Germany. The Shareholders' Meeting of August 15, 2011 decided to amend the partnership agreement in Sections 2 (object) and 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of the spin-off. New business object: the production and trading of IT products, their maintenance and further development and the provision of management and services, in particular in the field of financial accounting and technology. €26,000.00. Appointed Managing Director: Wolf, Lone Colding, Hamburg, *??.??.????, authorized to represent one another; 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. In accordance with the splitting and takeover agreement of August 15, 2011 and the approval decisions of its shareholders' meeting of August 15, 2011 and the shareholders' meeting of the transferring entity on August 15, 2011, the company has taken over part of the assets (the sub-operation financial accounting and technology) of the 24translate GmbH with its registered office in Hamburg (District Court of Hamburg HRB 73465) as a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on September 19, 2011. A/S not registered: the creditors of the companies 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 be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: 24technology GmbH, Hamburg, Germany.
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