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MD (2) · Control: Wolfgang Lerchl Holding GmbH & Co. KG · Control: Wolfgang Lerchl Holding GmbH & Co. KG · Change of headquarters: MDH Edition GmbH · Capital: €25,600 · Shareholder agreement … Hrb19 Apr 2005 German Trade Register Announcements, Germany (11/04/2005)
Overview
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unitedprint GmbH, Cologne (
Unnamed street ??, 50672 Köln, Germany
). GmbH. Partnership agreement of December 5, 1994. On February 2, 2005, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1); to move the registered office of Radebeul (previously Amtsgericht Dresden HRB 10777) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2); the subject matter of the company and in accordance with the partnership agreement in Section 2. Subject: the activity as a printing agency, the provision of graphic services of all kinds, distribution of printing and graphic products as well as the associated ancillary services, in particular via the Distribution Channel Internet, each to the exclusion of craft activities. Share capital: EUR 25,600.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: ??????, ????????, Dresden, *??.??.????, 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. Appointed as Managing Director: ???????, ?????????, Meissen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 14, 1999, the company entered into a control and profit transfer agreement with Wolfgang Lerchl Holding GmbH & Co. KG, which is based in Meissen (Amtsgericht Dresden HRB 3967) a.s. the dominant company. The shareholders' Association agreed by decision of December 14, 1999. As not registered, the company's announcements are made in the 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: unitedprint GmbH, Cologne, Germany.
