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MD (2) · Profit Transfer: Media Print Group GmbH · Change of headquarters: Profil Versand GmbH · Address · Capital: 52,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2009 German Trade Register Announcements, Germany (09/02/2009)
Overview
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Profil Versand GmbH,
Unnamed street ??, 33098 Paderborn, Germany
. GmbH. partnership agreement of December 19, 201988, amended several times. The shareholders' meeting of November 25, 2008 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Titz-Gevelsdorf (previously Amtsgericht Düren HRB 3672) to Paderborn. On the same day, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it by EUR 870.81 to EUR 52,000.00 from EUR 51,129.19 and amend the partnership agreement in Section 4 (share capital) as well as in Section 6 (fiscal year). Business address:
Unnamed street ??, 33098 Paderborn, Germany
. Subject: Distribution and trade of promotional goods and consumer goods by catalogue and via the Internet. Share capital: DEM 52,000.00. 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 Directors: Becker, ?????, ????????, Titz-Gevelsdorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. ??????, ???????, Kaarst, *??.??.????, authorized to represent one person individually. A profit transfer agreement was concluded with the Media Print Group GmbH, Paderborn (Amtsgericht Paderborn HRB 2461) a.s. the dominant company on November 25, 2008. It was approved by the Shareholders' Meeting of November 25, 2008.
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: Profil Versand GmbH, Paderborn, Germany.
