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Managing Director: Marco Birn · Shareholder agreement · Corporate Purpose Hrb19 Mar 2007 German Trade Register Announcements, Germany (14/03/2007)
Overview
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Virtuelle Welten GmbH, Wall (
Unnamed street ??, 69256 Mauer, Germany
). The shareholders' meeting of February 26, 2007 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital), section 4 (disposal of shares) and section 7 (shareholder resolutions). Item changed, now: the execution of CAD services for engineering offices, creation of 3D models, films, animations of 3D models and video clips as well as CD-Rom's in the multimedia area, photo montages of location and surroundings as well as the creation of city guides in book form and in electronic form. Appointed as Managing Director: Birn, Marco, Mauer, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Virtuelle Welten GmbH, Aidlingen, Germany.