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MD (3) · ppa (1) · Control: C. Illies & Co. (GmbH & Co.) KG · Control: C. Illies & Co. (GmbH & Co.) KG · Change of headquarters: Illies Graphik GmbH · Capital: €511,300 · Shareholder agreement … Hrb8 Mar 2006 German Trade Register Announcements, Germany (07/03/2006)
Overview
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Illies Graphik GmbH, Hamburg (Valvo Park -
Unnamed street ??, 22419 Hamburg, Germany
). GmbH. Partnership agreement of January 2, 201989 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 22, 2001. The Shareholders' Meeting of February 10, 2006 decided to amend the partnership agreement in Sections 1 (2) (headquarters) and 11 (notices) and with it the transfer of its registered office from Norderstedt (previously Amtsgericht Kiel HRB 2492 NO) to Hamburg. Subject: The operation of an import, export and wholesale and retail trade of all kinds of goods, in particular equipment in the printing and graphic industries, including the development, compilation, manufacture and distribution of set,emitting, graphics and publishing systems. The company is entitled to provide technical service as well as to maintain repair facilities. Share capital: EUR 511,300.00. 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 Director: ??????, ???? ???????, Hamburg, *??.??.????; ?????, ??????? ??????, Hamburg, *??.??.????; Dr. ??????????, ?????, Hamburg, *??.??.????; ?????????, ?????, Tokyo, each with individual representatives. Overall prokura together with a managing director or another authorized representative: ?????, ?????, Hamburg, *??.??.????. On December 18, 201989, a control and profit transfer agreement was concluded with the KG in C. Illies & Co. (GmbH & Co. KG), Hamburg (Amtsgericht Hamburg HRA 42977) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 18, 201989. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: Illies Graphik GmbH, Hamburg, Germany.
