European Companies Search Engine
Managing Director: Matthias Walter · Capital: €30,000 · Shareholder agreement · Name: Conbook Medien GmbH · Company statute · Corporate Purpose Hrb30 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
Overview
Text
P.A.W. Projektmanagement und EDV-Beratung Arnold Walter GmbH, Kaarst (
Unnamed street ??, 41564 Kaarst, Germany
). The shareholders' meeting of August 13, 2007 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of the same day has decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend the partnership agreement in Section 3. The statutes have also been completely recast. New company: Conbook Medien GmbH. New corporate object: planning, development, production and marketing of printed products, audio products, multimedia media, training and IT solutions in all areas with the integration of all media and software solutions as well as other related consulting, licensing and action services. Appointed as Managing Director: Walter, Matthias, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. 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: Conbook Medien GmbH, Neuss, Germany.
