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Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Name: Progress IMO GmbH Hrb6 Dec 2013 German Trade Register Announcements, Germany (05/12/2013)

Overview

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Progress IMO UG (limited liability),
Unnamed street ??, 30855 Langenhagen, Germany
. The shareholders' meeting of October 28, 2013 decided to amend the company, the object of the company and the transfer of its registered office from Langenhagen to Hanover, as well as to increase the share capital by EUR 24,999.00 to EUR 25,000.00. New company: Progress IMO GmbH. Hannover. Business address:
Unnamed street ??, 30177 Hannover, Germany
. Trade in electronic equipment of all kinds, their accessories and software, the provision of internet services, other consulting services, mediation of logistical services, as well as all related activities. In addition, the company is the subject of the trade in advertising materials, gifts, products created by artists, photographs, everyday products such as clothing, bags, shoes, suitcases, the commercial management of licences and the marketing of intellectual property rights, the provision of services to an advertising agency and the organisation of exhibitions and trade fairs. €25,000.00. 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. Changed, now: Managing Director: ????, ?????, Hannover., *??.??.????, authorized to represent one person; 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: Progress Distribution GmbH, Hanover, Germany.