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Registration · Managing Director (2) · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Sept 2005 German Trade Register Announcements, Germany (07/09/2005)
Overview
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Ligatus GmbH, Cologne (
Unnamed street ??, 51149 Köln, Germany
). GmbH. Partnership agreement of August 22, 2005. Subject: the development and realization of communication concepts in electronic and other media, the service, support and advice of companies in the field of communication and brokerage of services and goods. Furthermore, the purpose is the operation and marketing of portals on the Internet as well as the provision and publication of data in other media. Share capital: EUR 50,000.00. 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: ????????, ?????????, Bonn, *??.??.????; ????????, ??????? ??, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. The asset portion of On Vista Media GmbH, based in Cologne (Amtsgericht Köln HRB 37240), resulting from the partial closing balance sheet of On Vista Media GmbH december 31, 2004, was formed in accordance with the spin-off plan of August 22, 2005 and the approval decision of the shareholders' meeting of the transferring entity of the same day. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The creditors of the companies participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Ligatus GmbH, Cologne, Germany.
