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MD (2) · ppa (1) · Merger: VIDCO Verwaltungs GmbH · Change of headquarters: VIDCO media systems GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jun 2009 German Trade Register Announcements, Germany (25/06/2009)
Overview
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VIDCO media systems GmbH,
Unnamed street ??, 63303 Dreieich, Germany
. GmbH. Partnership agreement of September 20, 1994 with amendment of March 12, 2009. The shareholders' meeting of March 12, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 5484) to Dreieich. The company is merged as the acquiring entity with the VIDCO Verwaltungs GmbH with its registered office in Dreieich (Amtsgericht Offenbach am Main HRB 41587) in accordance with the merger agreement of March 12, 2009 and the shareholders' meeting of the transferring entity of March 12, 2009 (merger by admission). Business address:
Unnamed street ??, 63303 Dreieich, Germany
. The aim is to plan, develop, build and distribute conference, multimedia, video and telecommunications equipment; turnkey creation and maintenance of conference and video conferencing dreams, video studios and video surveillance equipment in the security and environmental fields. Share capital: EUR 75,000.00. 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. Managing Director: Dr. Dipl.-Physicist Mettner, Wilhelm, Nieder-Olm, *??.??.????, authorized to represent one another; 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. Managing Director: Löhr, Thomas, Dreieich, *??.??.????, authorized to represent one another. Together with another authorized representative: Höcherl, Sebastian Andreas Otto Josef, Munich, *??.??.????.
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: VIDCO media systems GmbH, Dreieich, Germany.