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Managing Director: Lars Joachim Rose · Address · Name: Klambt Digital GmbH · Company statute · Corporate Purpose Hrb27 Oct 2011 German Trade Register Announcements, Germany (21/10/2011)
Overview
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Klambt-Druck GmbH,
Speyer, Im Neudeck 1, 67346 Speyer
. The shareholders' meeting of September 7, 2011 decided to amend the company agreement in Sections 1 (Company) and 2 (Object of the Company) and with it the amendment of the company and the object of the company as well as the recasting of the Articles of Association. New company: Klambt Digital GmbH. Business address:
Im Neudeck 1, 67346 Speyer
. New corporate object: the development, marketing (in particular the acquisition of online advertisements) and the operation of a contact management and communication platform at home and abroad in the form of a social network on the Internet as well as business activities in the field of software creation; further develops own as well as the distribution of own and third-party products in the online sector and the acquisition of licenses to foreign and foreign products. Appointed as Managing Director: Rose, Lars Joachim, Speyer, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Klambt Digital GmbH, Speyer, Germany.