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Registration · Managing Director: Tim Karg, Jens Petersen · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jan 2007 German Trade Register Announcements, Germany (18/12/2006)
Overview
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Krug und Petersen Agentur für Kommunikation GmbH, Tübingen (
Dorfackerstr. 26, 72074 Tübingen
). GmbH. Social contract of July 31, 2006. Subject: Advising companies and institutions on internal and external communication issues as well as planning and carrying out press and public relations work. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: Dr. Karg, Tim, Stuttgart, *??.??.????; Dr. Petersen, Jens, Tübingen, *??.??.????, each 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 (acquiring entity) was created as a result of the spin-off of all assets included in the final balance sheet of Krug and Petersen GmbH as of December 31, 2005 and all other assets with the exception of the participation in Krug and Petersen Government Affairs & Consulting GmbH, of trade receivables of EUR 359,392.85 as set up, as well as the cash and balances of EUR 152,659.26 held by credit institutions, as set out from the assets of the GmbH "Krug und Petersen GmbH", Tübingen (Amtsgericht Stuttgart HRB 381972) in accordance with the division plan of July 31, 2006 and the resolution of the transferring legal entity of July 31, 2006. Reference is made to the documents submitted to the court.
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: Karg und Petersen Agentur für Kommunikation GmbH, Tübingen, Germany.