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Managing Director (2) · Merger: GMS Dr. Jung Gesellschaft für Markt- und Sozialforschung mbH · Capital: €26,000 · Shareholder agreement · Name: GMS Dr. Jung GmbH · Corporate Purpose Hrb22 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)
Overview
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GMS Consult GmbH, Hamburg (von-
Unnamed street ??, 21029 Hamburg, Germany
). On August 20, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, then to EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and to carry out the merger with GMS Dr. Jung Gesellschaft für Markt- und Sozialforschung mbH, Hamburg (Amtsgericht Hamburg HRB 65169) to increase by EUR 24,000.00 to EUR 50,000.00 and to amend the social contract in Sections 1 (1), 2 (object), 4 (share capital), 8, 9 and 13 (notices). New company: GMS Dr. Jung GmbH. (a) carrying out studies on market, opinion, motive and social research (b) the development and operation of infrastructures for information acquisition, analysis and mediation (c) the development of computer programmes and their licences (d) the development of training and training procedures for employees working in market, opinion, motive and social research (e) advising customers on their own activities in the business items referred to in (a) to d) ( f) providing all of their business and individuals (g) marketing services of any kind, in particular carrying out investigations and surveys of satisfaction, commitment and loyalty, as well as the quality perception of customers, sales intermediaries, suppliers and employees, h) development, licensing and/or licensing of systems for the collection, measurement and improvement of customer satisfaction, commitment and loyalty , sales intermediaries, suppliers and employees (i) including derivable products and services, j) the management, formation, acquisition and participation in similar companies as well as in companies that assume sub-functions/sub-tasks for the company, k) commercial transactions of all kinds, l) all transactions related to the above activities, with the exception of activities subject to authorisation. €50,000.00. Appointed Managing Director: Dr. ????, ??????, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now Managing Director: ????, ?????, née <strike>????????</strike>, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company is merged as the acquiring entity with the GMS Dr. Jung Gesellschaft für Markt- und Sozialforschung mbH, based in Hamburg (Amtsgericht Hamburg HRB 65169), in accordance with the merger agreement of August 20, 2007 and the shareholders' meeting of the transferring entity on August 20, 2007. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: GMS Dr. Jung GmbH, Hamburg, Germany.
