Occubee S.A. informs about a new announcement from the Company:
Announcement No.: 81667
Monitor No.: 28/2024
Publication date: 2024-02-08
Content:
On 01.02.2024 the following entry was made in the KRS No. 1: Section 1 Rub. 1. data of the entity 1. SPÓŁKA AKCYJNA 3. OCCUBEE SPÓŁKA AKCYJNA 5. NIE 6. NIE Rub. 2. registered office and address of the entity 1. country POLAND ŚLĄSKIE voivodship KATOWICE district KATOWICE municipality 2. town KATOWICE GAWRONÓW street no. 6 postal code 40-527 postal code 40-527 postal code KATOWICE country POLAND 3. e-mail address OFFICE@OCCUBEE. COM 4. website address WWW.OCCUBEE.COM Rub. 4. information about the statute 1. 09.01.2024 R., NOTARIUSZ AGNIESZKA ZYMEK, KANCELARIA NOTARIALNA W KATOWICACH AT UL. JESIONOWEJ 22/IV, REP . A NR 390/2024 Rub. 5. 1. TIME UNLIMITED 4. YES 5. NO Rub. 6. manner of formation of the company 1. SUBDIVISION 2. 09.01. 2024, THE COMPANY WAS FORMED AS A RESULT OF THE DIVISION OF 3SOFT SPÓŁKA AKCYJNA WITH ITS REGISTERED SEAT IN KATOWICE BY TRANSFERRING A PART OF THE ASSETS OF THAT COMPANY CONSTITUTING AN ORGANIZED PART OF THE ENTERPRISE TO A NEWLY ESTABLISHED COMPANY UNDER THE NAME OF OCCUBEE SPÓŁKA AKCYJNA WITH ITS REGISTERED SEAT IN KATOWICE (DIVISION BY SPIN-OFF PURSUANT TO ART . 529 § 1 ITEM 4) OF THE COMMERCIAL COMPANIES CODE) PURSUANT TO RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING OF 3SOFT SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KATOWICE DATED 09.01.2024 AND RESOLUTION NO. 3 OF THE SHAREHOLDERS OF OCCUBEE SPÓŁKA AKCYJNA W ORGANIZACJI WITH ITS REGISTERED OFFICE IN KATOWICE DATED 09.01.2024. PRub. Entities from which the company was formed 1. 3SOFT SPÓŁKA AKCYJNA, SPÓŁKA AKCYJNA 2. POLAND, KRAJOWY REJESTR SĄDOWY 3. 0000422810 5. 242918006 6. 6342808932 Rub. 7 . Data of the sole shareholder 1 6. NO Rub. 8. capital of the company 1. 799997 ,00 ZŁ 3. 799997 4. 1,00 ZŁ 5. 799997 ,00 ZŁ PRub. Information on contribution in kind 1 1. 799997 ,00 ZŁ Rub. 9. share issues 1 1. A 2. 799997 3. SHARES ARE NOT PROVIDED Rub. 11. 1. NO Section 2. Rub. 1. body authorized to represent the entity 1 1. BOARD of Directors 2. TO MAKE DECLARATIONS IN THE NAME OF THE COMPANY THE COORDINATION OF TWO MEMBERS OF THE BOARD OF Directors OR ONE MEMBER OF THE BOARD OF DIRECTORS INCLUDING THE PROSECUTOR is REQUIRED PRub. Details of persons comprising the authority 1 1. FOLKERT 2. KAMIL 3. 86060216331 5. PRESIDENT OF THE BOARD 6. NO 2 1. KOZIARA 2. MICHAŁ 3. 77072501294 5. MEMBER OF THE BOARD 6. NO Rub. 2. supervising authority 1 1. SUPERVISORY BOARD PRub. Details of persons comprising the authority 1 1. KRZESIAK 2. MICHAŁ 3. 77060104979 2 1. WESTLING 2. GUNNAR 3 1. SZUMADA 2. JAN 3. 97012312937 4 1. SMORSZCZEWSKI 2. CEZARY 3. 65072510491 5 1. BIEŃKOWSKI 2. DAWID 3. 80040405016 Div. 3 Rub. 1 Subject of activity 1 1. 62 01 Z SOFTWARE ACTIVITIES 1 2. 26 20 Z PRODUCTION OF COMPUTERS AND PERIPHERAL EQUIPMENT 2 2. 46 51 Z WHOLESALE SALE OF COMPUTERS, PERIPHERAL EQUIPMENT AND SOFTWARE 3 2.58 29 Z PUBLISHING OF OTHER SOFTWARE 4 2. 62 02 Z COMPUTER CONSULTANCY ACTIVITIES 5 2.62 03 Z ACTIVITIES RELATED TO MANAGEMENT OF INFORMATION TECHNOLOGY EQUIPMENT 6 2. 62 09 Z OTHER SERVICE ACTIVITIES IN THE FIELD OF INFORMATION AND COMPUTER TECHNOLOGY 7 2. 63 11 Z DATA PROCESSING; MANAGEMENT OF WEBSITES (HOSTING) AND SIMILAR ACTIVITIES 8 2. 63 12 Z ACTIVITIES OF INTERNET PORTALS 9 2. 78 10 Z ACTIVITIES RELATED TO JOB SEARCH AND RECRUITMENT OF EMPLOYEES
The announcement has been translated. The original content is posted in Polish in the Monitor Sądowy i Gospodarczy and on the Polish version of the website.
