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Managing Director: Beate Jahn · No longer Managing Director (1) · Change of headquarters: econvent GmbH · Capital: €27,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)

Overview

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econvent GmbH, Werne (
Unnamed street ??, 59368 Werne, Germany
). GmbH. Partnership agreement of March 30, 2001, amended several times. The shareholders' meeting of January 16, 2008 has the amendment of the partnership agreement in Section 1 (company, registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 101710 B) to Werne. The aim is to design, organise and organise events (entertainment) and to provide related services, mediation, activity in the field of stage and grandstand construction at events, rental of stages and grandstands, as well as the leasing of shut-off systems and soil protection systems, as well as all related activities. Share capital: EUR 27,000.00. General; Representation regulation: 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 as Managing Director: Jahn, Beate, Menden, *??.??.????, 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. No longer Managing Director: ???????, ????????, Berlin, *??.??.????.

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: econvent GmbH, Fröndenberg, Germany.