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Shareholder agreement · Name: SOMBORN RESIDENZ Verwaltung GmbH · Subsidiary Hrb24 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
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MediaEvent UG (limited liability), Dorsten, Halterner Str. 10, 46284 Dorsten. The shareholders' meeting of September 14, 2011 decided to amend the company agreement in Section 1 and with it the change of the company. The shareholders' meeting of September 14, 2011 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The Shareholders' Meeting of September 14, 2011 decided to amend the partnership agreement in Section 3 (share capital/contributions) and thereby increase the share capital by EUR 24,000.00. The shareholders' meeting of September 14, 2011 decided to amend the partnership agreement in Section 7 (Management/Representation). The Shareholders' Meeting of September 14, 2011 decided on a complete recast of the partnership agreement. New company: SOMBORN RESIDENZ Verwaltung GmbH. Planning and implementation of projects, for the realization of investments by own and foreign assets. In particular, the purchase and sale of movables and real estate, as well as the construction, processing, modification and leasing of the movables by contract industry. It may participate in other companies and set up branches at home and abroad. In particular, it may establish, manage and manage GmbH & Co. KG KGs and other companies for the implementation, management or maintenance of projects. €25,000.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: SOMBORN ASSET Management GmbH, Dorsten, Germany.
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