European Companies Search Engine
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Break-up: DPV Deutscher Pressevertrieb GmbH · Capital: €100,000 · Shareholder agreement Hrb23 Aug 2012 German Trade Register Announcements, Germany (22/08/2012)
Overview
Text
DPV Worldwide GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. On July 31, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 4,000,000.00) to Euros, to reduce it from EUR 2,045,167.52 by EUR 1,945,167.52 to EUR 100,000.00 by means of the simplified form, and to amend the partnership agreement in Section 3 (capital). €100,000.00. Retired Managing Director: Dr. ??????, ????, Hamburg, *??.??.????; ??????, ????????????, Hamburg, *??.??.????. Appointed Managing Director: ???????, ????????, Cologne, *??.??.????, authorised to represent in accordance with general representation rules. Total prokura together with a managing director or another authorized representative: ???????, ??? ?????, Bornheim, *??.??.????. In accordance with the division agreement of July 31, 2012 and the approval decisions of its shareholders' meeting of July 31, 2012 and the shareholders' meeting of the DPV Deutscher Pressevertrieb GmbH of July 31, 2012, the company transferred part of its assets as a whole by means of the conversion by spin-off to the DPV Deutscher Pressevertrieb GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 95752) a.s. the acquiring entity. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right for reason and amount in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of the date of their registration of the separation in the register of the registered office of the entity of which they are creditors. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
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: DPV Worldwide GmbH, Hamburg, Germany.
