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Managing Director: Christian Reisnecker, Christian Walter · Merger: C3 marketing agentur GmbH · Company statute · Corporate Purpose Hrb25 Sept 2012 German Trade Register Announcements, Germany (29/08/2012)
Overview
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C3 in motion GmbH,
Tirschenreuth, Bahnhofstraße 3, 95643 Tirschenreuth
. The shareholders' meeting of August 14, 2012 decided to amend Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital) of the Articles of Association. Company changed, now: Unregistered: Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an dem die Eintragung der Verschmelzung in das Register des registered office of the legal entity of which they are creditors, after § 19 Abs. 3 UmwG has been made known, to declare their claim in writing, according to the reason and amount, to provide security, insofar as they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. C3 marketing agentur GmbH. New business subject: a) market research, in particular market analyses, customer surveys, employee surveys, mystery shopping, online surveys, project evaluation, telephone surveys, geomarketing analyses; b) marketing, in particular marketing consulting, preparation of marketing concepts, preparation of briefings for advertising agencies; c) advertising, in particular the development of corporate designs, logo development, design and layout of advertising materials (brochures, catalogues, advertisements, flyers, stationery, business cards), creation and programming of lnternet pages, search engine optimization, trade and distribution of advertising materials, organisation of printing, direct marketing, creation and creation of advertising letters/mailings, event organisation, mediation of advertising space (d) the operation of a multimedia studio (film, photo, audio) for the design, implementation, production and marketing of multimedia products. Appointed: Managing Director: Reisnecker, Christian, Tirschenreuth-Wondreb, *??.??.????; Walter, Christian, Bärnau, *??.??.????, each with individual representatives; 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 C3 marketing agentur GmbH with its registered office in Tirschenreuth (Amtsgericht Weiden i. d. OPf HRB 3163) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of August 14, 2012 and the resolutions of the shareholders' meetings of the same day.
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: C3 marketing agentur GmbH, Tirschenreuth, Germany.