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Shareholder agreement · Name: POINT · Corporate Purpose Hrb20 Nov 2014 German Trade Register Announcements, Germany
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HRB 14175: Point Digital GmbH, Minden, Wittelsbacherallee 59, 32427 Minden. The shareholders' meeting of November 6, 2014 decided to amend the company agreement in Sections 1 (Company), Section 3 (Object of the Company), Section 7 (Business Shares) and Section 10 (Representation) and with it the amendment of the company, the subject matter and the complete recasting of the social contract as a whole. Company name changed: New company: POINT. DIGITAL GmbH. Subject changed: Consulting, development and planning, design and mediation of all digital advertising and communication forms as well a.s. software development for the internal and external needs of the company and the associated group companies.
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: POINT.DIGITAL GmbH, Minden, Germany.
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