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Change of headquarters: HVL Gesellschaft für Restrukturierung und Sanierung GmbH · Managing Director (2) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association ·… Hrb22 Nov 2006 German Trade Register Announcement, Germany (16/11/2006)
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ma.mag I Master Management GmbH, Münster (Ungenannte Str. ??, 48155 Münster, Germany). GmbH. The shareholders meeting of July 4, 2006 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of company and the transfer of the registered office of Essen (previously District Court of Essen HRB 16595) to Münster. Furthermore, the Shareholders Meeting has decided to amend the social contract in Section 2 (object of the company) and in Section 3 (share capital). Subject: The object of the company is the development and distribution of management software. 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 jointly represented by two directors. No longer Managing Director: ???????, ??????, Food, *??.??.????. Appointed as Managing Director: ???????, ???????, Münster, *??.??.????; ????????, ??????, Münster, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the right to represent each other in its own name or as a representative of a third party.
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: ma.mag I Master Management GmbH, Münster, Germany.
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