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Managing Director (2) · Change of headquarters: Discountweine AS GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 15 Nov 2007 German Trade Register Announcements, Germany (14/11/2007)
Overview
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Gutschein-Connection GmbH, Neu-Ulm (
Unnamed street ??, 89231 Neu-Ulm, Germany
). GmbH. Partnership agreement of March 6, 2002, last amended on April 12, 2002. The Shareholders' Meeting of October 4, 2007 redrafted the Articles of Association. In doing so, it was changed: Section 1 (Company) (previously Discountweine AS GmbH), Headquarters (previously Karlsruhe, Amtsgericht Mannheim HRB 109871) and 2 (Object). Subject of the company: All services on the Internet and in brick-and-mortar retail that help companies attract new customers or addresses by distributing coupons after completed sales transactions, as well as managing their own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, 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 Directors: ?????, ??????, Kassel, *??.??.????; Stoll, Oliver, Karlsruhe, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: Sovendus GmbH, Karlsruhe, Germany.
