European Companies Search Engine
Managing Director (2) · Control: Media-Saturn-Holding GmbH · Change of headquarters: Convergenta Werbeagentur GmbH · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb31 Aug 2005 German Trade Register Announcements, Germany (25/08/2005)
Overview
Text
Convergenta Werbeagentur GmbH, Munich (Ungenannte Str. ??, 80939 München, Germany). GmbH. Partnership agreement of July 17, 1990, last amended on August 28, 2000. The shareholders' meeting of February 2, 2005 decided to amend section 2 (seat, previously Ingolstadt, District Court of Ingolstadt HRB 1098) of the Articles of Association. The object of the company is to produce all kinds of advertising and to broker advertising contracts of all kinds and to manage assets, as well as to acquire economic shareholdings in companies of all kinds. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, Ingolstadt, *??.??.????; ????????, ?????????, Lenting, *??.??.????. On September 11, 1996, the company entered into a profit transfer agreement with the Media-Saturn-Holding GmbH with its registered office in Ingolstadt (District Court of Ingolstadt HRB 1123) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 18, 1996.
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: MMS Portfolio GmbH, Munich, Germany.
The visualizations for "Convergenta Werbeagentur GmbH - Managing Director (2) · Control: Media-Saturn-Holding GmbH · Change of headquarters: Convergenta Werbeagentur GmbH · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
