European Companies Search Engine
Managing Director: Alexander Krause · Change of legal form: Cyber Concept AG · Address · Shareholder agreement · Legal form: AG Hrb 5 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)
Overview
Text
CyberConcept GmbH,
Unnamed street ??, 45731 Waltrop, Germany
. GmbH. Partnership agreement of November 12, 2009. Business address:
Unnamed street ??, 45731 Waltrop, Germany
. The development, production and distribution of films (for sports animation), licensing of use, trade in sports equipment, textiles, merchandise products and computer hardware and software; Operation of gyms as a franchise concept. €50,000.00. 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: Krause, Alexander, Telgte, *??.??.????, 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 means of the change of form of the Cyber Concept AG, Waltrop (Amtsgericht Recklinghausen HRB 5942) in accordance with the resolution of the Annual General Meeting of November 12, 2009. 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 latest known state is available on the following page: CyberHealth GmbH, Münster, Germany.
