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Managing Director (1) · Officer (2) · Change of headquarters: VisuMotion GmbH · Break-up: IMMOMOTION GmbH · Capital: €32,650 · Share­holder agreement · Corporate Purpose Hrb23 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)

Overview

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VisuMotion GmbH, Jena (Ungenannte Str. ??, 07745 Jena, Germany). GmbH. Partnership agreement of September 12, 2006. The shareholders' meeting of October 19, 2006 decided to amend Sections 1 (headquarters, previously Munich, District Court of Munich HRB 164038) and 2 (object of the company) of the partnership agreement. The Shareholders' Meeting of October 19, 2006 decided to increase the share capital by EUR 2,550.00 to EUR 27,550.00 for the purpose of carrying out the division of the IMMOMOTION GmbH with its registered office in Kromsdorf (District Court of Jena HRB 111714) and to amend Section 4 (share capital) of the partnership agreement. The Shareholders' Meeting of October 19, 2006 decided to further increase the share capital by EUR 5,100.00 to EUR 32,650.00 and to amend the Section 4 (share capital) of the partnership agreement again. The object of the company: Development and distribution of software and optoelectronic hardware. Share capital: EUR 32,650.00. If there is only one managing director, he represents 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: ????????, ????, Kromsdorf, *??.??.????, authorized to represent one person; 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. Individual procurators: ?????????, ?????? ?????????, Jena, *??.??.????; ???????, ?????????, Jena, *??.??.????. By way of the spin-off pursuant to the division agreement of October 19, 2006 and the resolution of its shareholders' meeting of October 19, 2006 and the resolution of the shareholders' meeting of the transferring company of October 19, 2006, the company has taken over parts of the assets (business operation software production) of the IMMOMOTION GmbH with its registered office in Kromsdorf (District Court of Jena HRB 111714). The spin-off shall be effective a.s. a result of simultaneous registration in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be deemed to have declared their claim in writing within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: 3D International Europe GmbH, Jena, Germany.

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