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MD (2) · ppa (1) · Change of headquarters: GWI Gesellschaft für Wirtschaftsinformation Beteiligungs-GmbH · Change of legal form: M&T Computer AG · Capital: €52,000 · Shareholder agreement … Hrb 8 Oct 2008 German Trade Register Announcements, Germany (02/10/2008)
Overview
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GWI Gesellschaft für Wirtschaftsinformation Beteiligungs-GmbH, Kissing (
Unnamed street ??, 86438 Kissing, Germany
). GmbH. Partnership agreement of March 11, 1993, last amended on December 21, 2006. The shareholders' meeting of September 15, 2008 decided to amend section 1 (seat, so far Ismaning, Amtsgericht München HRB 102100) of the Articles of Association. Subject-matter of the company: publishing, distributing and publishing magazines, in particular the magazine "PC Magazin", books, other printed matter and software as well as sound, image and data carriers as well as management of third-party companies with the same object of the company in their own or foreign name, as well as on their own or third-party account, including the assumption of personal liability as a general partner and the management of other companies, in particular at the GWI Gesellschaft für Wirtschafts information GmbH & Co. KG with its registered office in Munich; also all transactions and measures directly or indirectly related to it. Share capital: EUR 52,000.00. 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 Director: ???????, ??????, Munich, *??.??.????; Dr. ??????????, ????????, gen. ?????, ???????????, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ????, Hamburg, *??.??.????. Created by changing shape of the "M&T Computer AG" based in Haar (Amtsgericht München HRB 97940).
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: GWI Gesellschaft für Wirtschaftsinformation Beteiligungs-GmbH, Kissing, Germany.