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MD: Michael Krieger · ppa: Axel Mausolf · Merger: Imaging Concept GmbH · Change of headquarters: PPS. Imaging GmbH · Address · Capital: €1,586,000 · Shareholder agreement · Proxy policy … Hrb21 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)
Overview
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PPS. Imaging GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of June 22, 1990 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 11, 2005. The Shareholders' Meeting of November 12, 2010 approved the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 34818 B) to Hamburg. Business address: Feldstraße 66/
Unnamed street ??, 20359 Hamburg, Germany
. Subject: the operation of a photospecialist laboratory, the production of printed products using electrostat, inkjet and other digital printing processes. In addition, the creation of print and presentation templates, the provision of electronic services in the field of image databases, electronic image processing and desktop publishing, the distribution of display systems, as well as the production of slides for the gluing of public and private transport, as well as the conduct of all related transactions. Share capital: EUR 1,586,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Krieger, Michael, Hamburg, *??.??.????, 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. Individual procuratorate 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: Mausolf, Axel, Berlin, *??.??.????. On the basis of the merger agreement of August 20, 2009 and the approval decisions of the same day, the Imaging Concept GmbH based in Erkrath (Amtsgericht Wuppertal HRB 17145) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: PPS. Imaging GmbH, Hamburg, Germany.
