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Managing Director: Holger Bertok, Christian Cuzmin · Change of legal form: OINK KG · Address · Shareholder agreement · Legal form: KG Hrb11 Apr 2011 German Trade Register Announcements, Germany (07/04/2011)
Overview
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OINK Media GmbH,
Unnamed street ??, 50931 Köln, Germany
. GmbH. Partnership agreement of March 11, 2011. Business address:
Unnamed street ??, 50931 Köln, Germany
. information processing services across industries as well as consulting in the healthcare sector. The services in information processing include in particular: - consulting in the planning, programming and implementation of web-based applications - the graphic design and programming of web-based applications for Internet, extranet and intranet - creation and trading of TV, web TV and video productions, - creation and trading of software of all kinds, trading in hardware. The consulting in the health care sector includes above all: - consulting in the planning, conception and implementation of software-supported processes in the healthcare sector - consulting on the introduction and continuation of a quality management system and all related processes in the healthcare sector - the creation, implementation and trading of software for the healthcare sector. €25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Bertok, Holger, Wesseling, *??.??.????; Cuzmin, Christian, Wesseling, *??.??.????, each 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. Created by conversion by way of the change of form of the OINK KG, Cologne (Amtsgericht Köln HRA 16305) in accordance with the resolution of the shareholders' meeting of March 11, 2011. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: OINK Media GmbH, Cologne, Germany.