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CxO: Falk Schwenker · No longer CxO: Manfred Braß · No longer Control: Global Challenge GmbH & Co. KG · No longer Control: Global Challenge GmbH & Co. KG · Seat: Grünwald · Company statute Hrb6 Dec 2006 German Trade Register Announcements, Germany (04/12/2006)
Overview
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Euracontact Consulting AG, Munich (
Unnamed street ??, 82031 Grünwald, Germany
). The Annual General Meeting of October 31, 2006 decided to amend Sections 1 (seat) and 4 (notices) of the Articles of Association. New seat: Grünwald, Munich district. Retired: Board of Directors: Braß, Manfred, Munich, *??.??.????. Appointed: Board of Directors: Schwenker, Falk, Anger, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The control and profit transfer agreement of October 28, 2004 with the Global Challenge GmbH & Co. KG with its registered office in Grünwald (Amtsgericht München HRA 83911) is terminated by annulment with effect from December 31, 2006. Unregistered: The notice sheet is now the electronic Federal Gazette. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Euracontact Consulting AG, Grünwald, Germany.
