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MD (1) · Acquisition: EURO-PRO Gesellschaft für Data Processing mbH · Change of headquarters: Datascore GmbH · Spin-off: EURO-PRO Gesellschaft für Data Processing mbH · Capital: €55,200 … Hrb 23 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)

Overview

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Datascore GmbH, Grävenwiesbach (
Unnamed street ??, 61279 Grävenwiesbach, Germany
). GmbH. Partnership agreement of June 16, 2004 with amendment of September 10, 2004. The shareholders' meeting of April 10, 2007 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Cologne (previously: Amtsgericht Köln HRB 54074) to Grävenwiesbach. The partnership agreement is also amended in Section 15 (6) (confiscation). Subject: The operation of databases, including through the collection, processing and use of information on the creditworthiness of companies and natural persons. Share capital: EUR 55,200.00. 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 Directors: ????????????, ????, Grävenwiesbach, *??.??.????, 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. In accordance with the spin-off and takeover agreement of November 13, 2006 with supplement of December 1, 2006/December 4, 2006/December 12, 2006 and the approval decisions of its shareholders' meeting of November 13, 2006/December 12, 2006 and the shareholders' meeting of the EURO-PRO Gesellschaft für Data Processing mbH of November 13, 2006/December 12, 2006 transferred part of its assets as a whole by means of the conversion by means of spin-off to the EURO-PRO Gesellschaft für Data Processing mbH, established in Grävenwiesbach (Amtsgericht Bad Homburg HRB 8638), as the acquiring entity, in exchange for the grant of two of the EURO-PRO Gesellschaft für Data Processing mbH's own shares in the nominal amount of EUR 250.00 and EUR 50.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Datascore GmbH, Grävenwiesbach, Germany.