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MD: Carmen Becker · Control: PEPcom GmbH · Change of headquarters: pepcom Nord GmbH · Capital: €25,000 · Shareholder agreement · Company statute … Hrb26 Nov 2008 German Trade Register Announcements, Germany (21/11/2008)
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pepcom Nord GmbH, Unterföhring,
Unnamed street ??, 85774 Unterföhring, Germany
. GmbH. Partnership agreement of October 10, 2001, last amended on March 17, 2003. The shareholders' meeting of November 3, 2008 decided to amend the section 1 (seat, previously Klein-Winternheim, Amtsgericht Mainz HRB 8228) of the Articles of Association. Subject of the enterprise: asset management, holding of shareholdings and acquisition, ownership, management, operation and sale of undertakings and parts of undertakings in the broadcasting, television telephone signal transmission and telecommunications sectors by means of antenna and cable technology. 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 Director: Becker, Carmen, 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. On February 18, 2002, the company entered into a profit transfer agreement with the PEPcom GmbH with its registered office in Klein-Winternheim (Amtsgericht Mainz HRB 8274) a.s. the dominant company. The shareholders' meetings were approved by resolution of February 20, 2002 and March 21, 2002.
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: pepcom Nord GmbH, Unterföhring, Germany.
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