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MD: Martin Bilger, Günther Ernstberger, Rüdiger Schmidt · No longer MD (1) · Change of headquarters: Librus Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute Hrb13 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)
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pepcom GmbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of April 16, 2008, last recast on July 23, 2008. The Shareholders' Meeting of September 15, 2010 redrafted the Articles of Association. The subject was changed: headquarters (previously Berlin, District Court of Charlottenburg (Berlin) HRB 113248 B), object. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. Subject of the undertaking: acquisition, ownership and sale as well as advising companies or parts of companies in the field of radio, television and telephone signal transmission by means of antennas or cable technology. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ??????, ????? ???????, Neu-Ansbach, *??.??.????. Appointed: Managing Director: Bilger, Martin, Berg, *??.??.????; Dr. Ernstberger, Günther, Unterföhring, *??.??.????; Schmidt, Rüdiger, Schwabhausen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: pepcom GmbH, Unterföhring, Germany.
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