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MD (1) · Control: Marketing-Gesellschaft Deutscher Augenoptiker GmbH · Control: Marketing-Gesellschaft Deutscher Augenoptiker GmbH · Change of headquarters: Weilchensee 510. V V GmbH … Hrb28 Dec 2007 German Trade Register Announcements, Germany (27/12/2007)
Overview
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MDA Services GmbH, Lorch (
Hohenstaufenstr. 38, 73547 Lorch
). GmbH. Partnership agreement of May 16, 2007. The shareholders' meeting of November 15, 2007 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Seat). The seat is moved from Munich (Amtsgericht München HRB 168166) to Lorch. Company so far: "Weilchensee 510. V V GmbH". Subject: Wholesale and retail trade, marketing, import and export with all objects of the optics industry as well as all related articles for the German medium-sized optician trade. 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. Managing Director: Dr. ???????, ??????, Augsburg, *??.??.????, authorized to represent individual parties 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. With the "Marketing-Gesellschaft Deutscher Augenoptiker GmbH", Lorch (Amtsgericht Ulm HRB 700957) a control and profit transfer agreement was concluded on June 19, 2007, which was approved by the shareholders' meeting on June 19, 2007. Reference is made to the documents submitted to the court (company contract and consent order).
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: MDA Services GmbH, Lorch, Germany.