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Managing Director (1) · No longer MD (1) · Merger: First Management & IT Services GmbH · Capital: €100,000 · Name: First Management & IT Services GmbH · Company statute · Corporate Purpose Hrb27 Aug 2008 German Trade Register Announcements, Germany (22/08/2008)
Overview
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Polifundo 123 GmbH, Munich (
Denninger Straße 15, 81679 München
). The shareholders' meeting of July 23, 2008 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: First Management & IT Services GmbH. New business object: organisation and operation of platforms in communication networks or other information carriers for the publication of further links, news and other information from a wide range of fields and related services; further holding of shareholdings, taking on staff functions as a management service, providing communication technology and organization of telephone consulting and information broking, working as a service provider for companies, distribution of hardware and software. New share capital: EUR 100,000.00. Appointed: Managing Director: ??????, ????????, Munich, *??.??.????, 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. Retired: Managing Director: ??????????, ?????????, Munich, *??.??.????. The "First Management & IT Services GmbH" with its registered office in Munich (Amtsgericht München HRB 102051) was merged with the company on the basis of the merger agreement of July 23, 2008 and the resolutions of the shareholders' meetings of the same days. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: EUTOP Administration GmbH, Munich, Germany.
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