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Managing Director: Peter Sentner · Shareholder agreement · Corporate Purpose Hrb9 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 20227: Conversionmedia Beteiligungs- und Verwaltungs GmbH,
Dinslaken, Kurt-Schumacher-Str. 269, 46539 Dinslaken
. The shareholders' meeting of July 1, 2015 decided to amend the company contract in Section 2 and with it to change the object of the company; the social contract has been completely redrafted. New object of the company: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a general partner in The Conversionmedia GmbH & Co. KG. The subject of the Conversionmedia GmbH & Co. KG is further: a)Internet presences, b)Software development, c)Marketing, d)Advertising agency, e) marketing of image rights of all kinds. Appointed a.s. Managing Director: Sentner, Peter, Duisburg, *??.??.????, 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: Conversionmedia Beteiligungs- und Verwaltungs GmbH, Dinslaken, Germany.