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Managing Director: Viola Klein · Authorized signatory (ppa) (1) · Capital: €26,800 · Shareholder agreement · Corporate Purpose Hrb14 Dec 2006 German Trade Register Announcements, Germany (12/12/2006)
Overview
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EAC Europa-Asien Consulting GmbH, Dresden (
Unnamed street ??, 01067 Dresden, Germany
). The Shareholders' Meeting of November 2, 2006 decided to convert the share capital to euros and increase it by EUR 1,235.41 to EUR 26,800.00 and to amend Sections 2 (object of the company), 5 (share capital), 7 (voting rights) and 12 (compensation) of the partnership agreement. New subject matter: activity of a management holding company, in particular the acquisition, sale, holding and management of holdings in companies active in the technology, services and related sectors. Provision of services within the framework of marketing and distribution of products of all kinds, such as the implementation of advertising measures, presentations and events for customer loyalty and acquisition, production of presents and printed matter, design of internet presences & corporate design. New share capital: EUR 26,800.00. Appointed: Managing Director: Klein, Viola, Dresden, *??.??.????, 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. Individual procura: ????, ?????, Pesterwitz, *??.??.????.
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: Saxonia Systems Holding GmbH, Munich, Germany.