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MD (1) · ppa (1) · Profit Transfer: Unister GmbH · Control: Unister GmbH · Change of headquarters: INTOUR Internet Touristik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 15 Mar 2011 German Trade Register Announcements, Germany (10/03/2011)
Overview
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UMA Unister Market Research & Analysis GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. Partnership agreement of February 12, 2002, later amended. The shareholders' meeting of January 4, 2011 decided to transfer the registered office from Leipzig (previously Amtsgericht Leipzig HRB 25523) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "INTOUR Internet Touristik GmbH"). Furthermore, Section 2 (object of the company) was also amended. Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Subject: General advice, research and market research, as well as all related and socially supportive businesses. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ??????, ??????, Leipzig, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura 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: ???????, ?????, Leipzig, *??.??.????. On December 16, 2009, the company entered into a control and profit transfer agreement with the Unister GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 19056) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 16, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: keyfacts Onlineforschung GmbH, Leipzig, Germany.
