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Capital: €26,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 27 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)
Overview
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WM-Beteiligungs- und Verwaltungs- GmbH,
Monschau, Hans-Georg-Weiss-Straße 7, 52156 Monschau
. On December 17, 2010, the Shareholders' Meeting approved a complete recast of the partnership agreement, in particular an amendment to Section 2 (object of the company) and with it a change in the object of the company as well as in Section 3 (now: share capital and shares) and with it a the conversion of the share capital (DEM 50,000.00) to eur and an increase in the share capital from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00. New object of the company: The object of the company is the management and representation of the WM participation and management GmbH & Co. KG with its registered office in Monschau (hereinafter referred to a.s. the "main company") a.s. its personally liable partner. The main company is concerned with the management of its own holdings in printers' and publishing companies, trade in all types of raw materials used in such undertakings and the brokering of contracts for the production of printed matter. The Company is authorised to carry out all transactions and acts directly or indirectly related to the subject matter of the company. It may also take over, represent, manage, lease, conduct and participate in other undertakings of the same or similar nature. The company may establish branches at home and abroad. €26,000.00.
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: WM-Beteiligungs- und Verwaltungs-GmbH, Monschau, Germany.