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MD (1) · Profit Transfer: elasto form KG, elasto Form Gerhard Sperber · Control: elasto form KG, elasto Form Gerhard Sperber · Change of headquarters: Point of Promotion GmbH · Capital: €25,000 … Hrb3 Jul 2006 German Trade Register Announcements, Germany (02/06/2006)
Overview
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Point of Promotion GmbH, Sulzbach-Rosenberg (
Kauerhofer Str. 17, 92237 Sulzbach-Rosenberg
). GmbH. Partnership agreement of February 18, 2000. The Shareholders' Meeting of May 5, 2006 decided to amend Section 1 (2) (seat, previously Mupperg, Amtsgericht Jena HRB 305380) and 16 paragraphs 1 and 3 (notice, place of performance) of the Articles of Association. The object of the company: wholesale and retail of promotional and gift items as well as the full service for promotional purposes. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: ???????, ???????, Hersbruck, *??.??.????, authorized to represent one person; 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. The existing control and profit transfer agreement of February 18, 2000 between the company and the company elasto Form ??????? ??????? (Amtsgericht Nürnberg HRA 8421) was amended on February 28, 2003 to the effect that the dominant company is the company elasto form KG with its registered office in Hersbruck (Amtsgericht Nürnberg HRA 13037) from April 1, 2003. By resolution of February 28, 2003, the Shareholders' Meeting approved. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Point of Promotion GmbH, Sulzbach-Rosenberg, Germany.