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MD (2) · No longer Control: Wilhelm Bing Druckerei und Verlag GmbH · No longer Control: Wilhelm Bing Druckerei und Verlag GmbH · Capital: €26,000 · Shareholder agreement … Hrb26 Aug 2008 German Trade Register Announcements, Germany (08/08/2008)
Overview
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team 3, Agentur für Werbung, Marketing und Mediaplanung GmbH, Korbach (
Unnamed street ??, 34497 Korbach, Germany
). The shareholders' meeting of July 21, 2008 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 2 (object of the company) and 4 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.41. New company: Citipost Nordhessen GmbH. New subject matter of the company: the implementation and brokerage of postal services, in particular regional postal services, as well as the management, consulting and management services for companies in the transport and forwarding sector. New share capital: EUR 26,000.00. Appointed as Managing Director: ????, ???, Brieselang, *??.??.????. Changed, now: Managing Director: ???????, ???????, business economist, Korbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded with Wilhelm Bing Druckerei and Verlag GmbH (Amtsgericht Korbach HRB 205) on November 11, 1991 has been terminated by a contract signed by May 29, 2008. 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 in accordance with § 10 HGB has been made public 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 this notice.
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: Citipost Nordhessen GmbH, Hanover, Germany.
