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No longer MD (1) · Merger: Eniro Windhager AB, Eniro Windhager Medien GmbH · Change of headquarters: Eniro Windhager Medien GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute Hrb28 Oct 2009 German Trade Register Announcements, Germany (21/10/2009)
Overview
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Eniro Windhager Medien GmbH, Munich,
Unnamed street ??, 81675 München, Germany
. GmbH. Partnership agreement of October 24, 2000, last amended on May 16, 2008. The Shareholders' Meeting of June 23, 2009 decided to amend Section 1 (seat, previously Hamburg, Amtsgericht Hamburg HRB 77757) of the Articles of Association. Business address:
Unnamed street ??, 81675 München, Germany
. The object of the enterprise: holding and managing (including acquisition and disposal) of all types of holdings. Share capital: EUR 25,000.00. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. Retired: Managing Director: ?????????, ????, Hamburg, *??.??.????. Appointed: Liquidator: AROTRUST Asset Management GmbH, Munich (Amtsgericht München HRB 142363), 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. The Eniro Windhager Medien GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 22085) was merged with the company on the basis of the merger agreement of March 6, 2008 and the resolutions of the shareholders' meetings of the same day. The company was merged with Eniro Windhager AB, based in Stockholm/Sweden (Swedish Commercial Register No. 556751-0028), on the basis of the merger agreement of August 28, 2008 and the resolution of its shareholders' meeting of November 12 and 2008. The merger will only become effective when the merger is entered in the commercial register of the acquiring company. The company is dissolved.
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: Eniro Windhager Medien GmbH, Munich, Germany.
