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MD: R. B. · Merger: ISG Imaging Solutions GmbH · Change of headquarters: IPS Imaging Postprocessing Solutions GmbH · Address · Capital: €650,000 · Shareholder agreement · Proxy policy … Hrb 7 May 2010 German Trade Register Announcements, Germany (03/05/2010)
Overview
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IPS Imaging Postprocessing Solutions GmbH,
Issum, Bogenstraße 31, 47661 Issum
. GmbH. partnership agreement of November 20, 1990, amended several times. The shareholders' meeting of March 18, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 102769) to Issum. Business address:
Bogenstraße 31, 47661 Issum
. Subject: The development, production and distribution of machines for the photo industry, in particular machines for the follow-up of developed images on rolls for end users. Share capital: EUR 650,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Bauer, Rainer, Schöfflisdorf/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other. The company is merged as the acquiring entity with the ISG Imaging Solutions GmbH with its registered office in Kleinostheim (Amtsgericht Aschaffenburg HRB 9518) in accordance with the merger agreement of June 20, 2007 and the shareholders' meeting of the transferring entity of June 20, 2007.
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: IPS Imaging Postprocessing Solutions GmbH, Issum, Germany.