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MD (3) · Profit Transfer: Schober Holding International AG · Control: Schober Holding International AG · Change of headquarters: KOOP Direktmarketing GmbH · Capital: 50,000 DEM … Hrb 28 Dec 2007 German Trade Register Announcements, Germany (20/12/2007)
Overview
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KOOP Direktmarketing GmbH, Cologne (
Unnamed street ??, 50968 Köln, Germany
). GmbH. Partnership agreement of May 12, 201989. On November 5, 2007, the Shareholders' Meeting decided to move the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 24391) to Cologne and to amend it in accordance with the partnership agreement in Section 1 paragraph (2), to amend the partnership agreement in Section 8 (announcements, costs). The aim is to participate in other companies and companies and to take over management in other companies, as well as to manufacture and distribute address collections with additional features for direct marketing purposes, to carry out complete direct marketing campaigns as a service, to brokerage in the field of list broking for addresses and supplements. Share capital: DEM 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: ?????????, ??????, Cologne, *??.??.????. Managing Directors: ?????, ???????, Ditzingen, *??.??.????; Dr. ?????, ??????, Ditzingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on December 13, 2007 between the KOOP Direktmarketing GmbH as a controlled company and Schober Holding International AG, which is based in Stuttgart. This agreement was approved by the shareholders' meeting of the KOOP Direktmarketing GmbH by resolution of December 13, 2007.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KOOP Direktmarketing GmbH, Bonn, Germany.
