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MD (2) · ppa (1) · Control: Wolters Kluwer Deutschland GmbH · Control: Wolters Kluwer Deutschland GmbH · Change of headquarters: AnNoText GmbH · Address · Capital: €1,250,000 · Shareholder agreement Hrb24 Feb 2010 German Trade Register Announcements, Germany (22/02/2010)
Overview
Text
AnNoText GmbH,
Unnamed street ??, 50354 Hürth, Germany
. GmbH. partnership agreement of October 15, 201985, amended several times. On February 3, 2010, the Shareholders' Meeting decided to move the registered office from Düren (Amtsgericht Düren HRB 1585) to Hürth and to amend the partnership agreement accordingly in Section 2 (seat). Business address:
Unnamed street ??, 50354 Hürth, Germany
. The aim is to create and distribute hardware and software for computerised office workstations for lawyers and related businesses; Share capital: EUR 1,250,000.00. 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. Managing Director: ???????????, ?????, Düren, *??.??.????. Managing Director: Dr. ???????, ??????, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Individual procura: ???????, ???????? ????????, Glashütten/Netherlands, *??.??.????. On October 16, 2002, a control and profit transfer agreement was concluded with the Wolters Kluwer Deutschland GmbH based in Starnberg (Amtsgericht München HRB 123576) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 31, 2002.
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: AnNoText GmbH, Hürth, Germany.