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MD: Carmen Becker · Control: PEPcom GmbH · Control: PEPcom GmbH · Change of headquarters: pepcom Südwest GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb28 Jan 2009 German Trade Register Announcements, Germany (27/01/2009)
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pepcom Südwest GmbH, Unterföhring, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of June 17, 2002, last amended on March 17, 2003. The shareholders' meeting of November 3, 2008 decided to amend the section 1 (seat, previously Klein-Winternheim, District Court of Mainz HRB 8227) of the Articles of Association. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. The object of the undertaking is to manage assets, hold shareholdings and acquire, own, manage, operate and sell undertakings and parts of undertakings in the broadcasting, television, telephone signal and telecommunications sectors by means of antenna or 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 November 12, 2002, the company entered into a control and profit transfer agreement with the PEPcom GmbH with its registered office in Klein-Winternheim (District Court of Mainz HRB 8274) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 15, 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 West GmbH, Unterföhring, Germany.
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