European Companies Search Engine
MD (2) · ppa (1) · No longer MD (2) · No longer ppa (1) · Merger: mentasys GmbH · Change of headquarters: Pangora GmbH · Address · Capital: €25,800 · Shareholder agreement · Proxy policy … Hrb 7 Nov 2008 German Trade Register Announcements, Germany (05/11/2008)
Overview
Text
Pangora GmbH,
Unnamed street ??, 76185 Karlsruhe, Germany
. GmbH. Partnership agreement of March 25, 1999 with several amendments, last amended on February 18, 2005. The shareholders' meeting of June 4, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (company and registered office) and section 7 (announcements). The headquarters are moved from Munich (Amtsgericht München HRB 125067) to Karlsruhe. Business address:
Unnamed street ??, 76185 Karlsruhe, Germany
. Subject: Development and operation of advertising- and commission-supported information content on the Internet. Share capital: EUR 25,800.00. 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: ?????????, ????? ?????????, Karlsruhe, *??.??.????. Managing Director: ?????????, ?????? ???????, Herzebrock-Clarholz, *??.??.????, authorized to represent one person. No longer Managing Director: ????????, ???? ???????, Karlsruhe, *??.??.????; ???????, ??? ???????, Karlsruhe, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????????, ???????, Karlsruhe, *??.??.????. Procura terminated: ??????????, ??????, Munich, *??.??.????. The mentasys GmbH with its registered office in Karlsruhe (Amtsgericht Mannheim HRB 110846) was merged with the company on the basis of the merger agreement of June 4, 2008 and the resolutions of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Connexity Europe GmbH, Karlsruhe, Germany.
