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Managing Director (3) · Merger: Creo Holding Germany GmbH, Creo Manufacturing Germany GmbH · Change of headquarters: Creo Deutschland GmbH · Shareholder agreement Hrb19 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)
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Creo Deutschland GmbH, Stuttgart (
Unnamed street ??, 70327 Stuttgart, Germany
). GmbH. Partnership agreement of July 10, 201981 with multiple amendments; last amended on September 2, 2005. The shareholders' meeting of November 9, 2006 decided on the recasting of the partnership agreement. The headquarters are moved from Munich (Amtsgericht München HRB 130853) to Stuttgart. Creo Deutschland GmbH. Stuttgart. Trade in and rental of electronic and electronic computer elements and similar products, including services of any kind related to them. 300,000.00 DEM. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ????????, Brussels/Belgium, *??.??.????; ???????, ??????, Waterloo/Belgium, *??.??.????; ????????, ????? ???????, Waterloo/Belgium, *??.??.????, each with individual representatives. The Creo Holding Germany GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 23221) merged with the company on the basis of the merger agreement of May 29, 2006 and the decisions of the shareholders of the same day. The Creo Manufacturing Germany GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 23240) was merged with the company on the basis of the merger agreement of May 29, 2006 with clarification of August 14, 2006 and the resolutions of the shareholders' meetings of the same day and of May 30, 2006.
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: Creo Deutschland GmbH, Stuttgart, Germany.
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