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Managing Director: Helmut Adam, Jens Hasenbein · Change of legal form: Mixology Verlags OHG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
Overview
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Mixology Verlags GmbH, Plattenburg OT
Unnamed street ??, 19339 Plattenburg - Kletzke, Germany
. Business address:
Unnamed street ??, 19339 Plattenburg - Kletzke, Germany
. Subject: The manufacture and publication of durck products and other data carriers and the sale of these articles. Basic or basic; Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Adam, Helmut, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Hasenbein, Jens, *??.??.????, Plattenburg OT Kletzke, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Company contract of: April 28, 2010 with amendment of June 17, 2010. The company was created by changing the form of the Mixology Verlags OHG based in Plattenburg OT Kletzke (Amtsgericht Neuruppin HRA 2286) on the basis of the conversion decision of April 28, 2010. Published as unregistered: the creditors of the legal entities involved in the conversion shall be deemed to have been registered within six months of the date on which the conversion is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion 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: Cocktailian GmbH, Berlin, Germany.