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Managing Director (1) · Change of legal form: Megaconnect AG · Address · Capital: €51,130 · Legal form: AG Hrb18 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)
Overview
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Megaconnect Beratungs- und Service GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. GmbH. Business address: Europark Fichtenhain A 9, 47807 Krefeld. The provision of services and work services in the IT - TK sector including software production as well as the distribution of hardware and software. The Company is entitled to provide consulting services in the above areas as well as in the areas of marketing, sales and e-business as well as e-commerce. Activities subject to authorisation are not provided. EUR 51,130.00. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Dr. ??????????, ?????, Meerbusch, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Created by conversion by means of the change of form of the Megaconnect AG, Krefeld (Amtsgericht Krefeld HRB 10759) in accordance with the resolutions of the Annual General Meeting of August 27, 2009 and February 1, 2010. The Annual General Meeting of August 27, 2009 decided to increase the share capital by EUR 0.81 to EUR 51,130.00 from EUR 51,129.19 due to the effect of the change of form. As not registered: the creditors of the companies participating 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: Megaconnect Beratungs- und Service GmbH, Willich, Germany.