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Managing Director (1) · Change of headquarters: plusvalue GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)
Overview
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plusvalue GmbH, Wettenberg (
Unnamed street ??, 35435 Wettenberg, Germany
). GmbH. Partnership agreement of January 15, 2001, amended several times. The shareholders' meeting of December 20, 2006 decided to amend the partnership agreement in Section 1 II (seat) and with it the transfer of its registered office from Wetzlar (previously Amtsgericht Wetzlar HRB 2421) to Wettenberg. Subject: Advising companies, associations and other companies in the field of digital communication. Implementation of Internet marketing measures and the design of the associated advertising and communication means. Conception and marketing of networked media cooperations plus added value. Share capital: EUR 25,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: ???????, ??????, Wettenberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: HEMIGROS GmbH, Dietzhölztal, Germany.
