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No longer MD: Albert Dürr · MD (2) · No longer Control: WOLFF & MÜLLER GmbH & Co. KG · No longer Profit Transfer: WOLFF & MÜLLER GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement Hrb25 Jan 2010 German Trade Register Announcements, Germany (18/01/2010)
Overview
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Denkendorfer Anzeigenagentur GmbH,
Unnamed street ??, 71636 Ludwigsburg, Germany
. The shareholders' meeting of November 20, 2009 decided on the recasting of the partnership agreement. The share capital is increased by EUR 470,000.00 to EUR 500,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Dquadrat Equity Partner GmbH. Seat moved, now: Ludwigsburg. Business address:
Unnamed street ??, 71636 Ludwigsburg, Germany
. Subject changed, now: the acquisition and holding of shareholdings in other companies of any kind, but in particular to high-tech companies in the growth phase, the management of shareholdings and own assets, the acquisition of personal liability and management of commercial companies and the provision of management services of all kinds to other companies. Share capital now: EUR 500,000.00. Appointed as Managing Director: ?????, ????????, Stuttgart, *??.??.????; Schmidt, Alexander, Ludwigsburg, *??.??.????. No longer Managing Director: Dr. Dürr, Albert, Densdorf, *??.??.????. The control and profit transfer agreement concluded between the company and the "WOLFF & MÜLLER GmbH & Co. KG", Stuttgart (District Court Amtsgericht Stuttgart HRA 7921) on August 9, 2004 is terminated by termination with effect from November 20, 2009. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Dquadrat Equity Partner GmbH, Stuttgart, Germany.