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Managing Director: Enno Kamrath · Change of headquarters: Internet Marktplatz Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Aug 2006 German Trade Register Announcements, Germany (23/08/2006)
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Internet Marktplatz Verwaltungs-GmbH, Ibbenbüren (Ungenannte Str. ??, 49477 Ibbenbüren, Germany). GmbH. Partnership agreement of May 15, 2000 with amendment of November 28, 2003. The shareholders' meeting of July 17, 2006 decided to amend the partnership agreement in Sections 1 (seat) and 7 (notices) and with it the transfer of its registered office from Münster (previously District Court of Münster HRB 5762) to Ibbenbüren. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management as a general partner at the Internet Marketplace GmbH & Co. KG, which is concerned with the distribution of products and services by electronic-commerce for commercial and private customers. Share capital: EUR 25,000.00. 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. Appointed a.s. Managing Director: Kamrath, Enno, Osnabrück, *??.??.????.
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: Internet Marktplatz Verwaltungs-GmbH, Osnabrück, Germany.
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