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MD: Cedomir Nicolic · No longer MD (1) · Change of headquarters: Werbeagentur Eibl GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy … Hrb9 Dec 2010 German Trade Register Announcements, Germany (02/12/2010)

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AZ Agentur für Zwangsversteigerungsinformationen GmbH,
Unnamed street ??, 42103 Wuppertal, Germany
. GmbH. The shareholders' meeting of October 12, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 21746) to Wuppertal and the change of the company. In addition, Section 4 (share capital, share deposits) of the partnership agreement was recast. Business address:
Unnamed street ??, 42103 Wuppertal, Germany
. The aim is to operate an advertising agency and management consultancy and to distribute magazines, books, data and other printed matter; Share capital: DEM 50,000.00. 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. No longer Managing Director: ????????, ????, Wuppertal, *??.??.????. Appointed as Managing Director: Nicolic, Cedomir, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: AZ Agentur für Zwangsversteigerungsinformationen GmbH, Wuppertal, Germany.

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