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Ppa (5) · MD (2) · Control: MVC Mobile VideoCommunication GmbH · Change of headquarters: meetyoo conferencing GmbH · Merger: MVC TWSC GmbH · Address · Capital: €106,250 · Shareholder agreement … Hrb8 Aug 2011 German Trade Register Announcements, Germany (04/08/2011)
Overview
Text
meetyoo conferencing GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: meetyoo conferencing GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; The agraphic objective is to provide and develop IT and telecommunications services for the commercial sector, in particular the operation of video, audio and data conferencing; Share capital: EUR 106,250.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Damberger, Sven, *??.??.????, Königstein im Taunus; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????, ???? ??, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ????????, ????, *??.??.????, 16356 Ahrensfelde; Prokura together with a managing director or with the authorized representative Rico Joachim Hengstmann; 2. Hengstmann, Rico Joachim, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ???????, ????? ??????, *??.??.????, Berlin; Prokura together with a managing director or with the authorized representative Rico Joachim Hengstmann; 4. ??? ?????, ??????? ??????, *??.??.????, Berlin; Prokura together with a managing director or with the authorized representative Rico Joachim Hengstmann; 5. ????????????, ???????, *??.??.????, Berlin; Prokura together with a managing director or with the authorized representative Rico Joachim Hengstmann; Legal form: Limited Liability Company; Partnership agreement of: July 25, 1997 last amended by resolution of June 13, 2005 By resolution of the shareholders' meeting of June 20, 2011 the registered office of the company has moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 43735) to Berlin and the partnership agreement has been redrafted. Legal relations: On the basis of the merger agreement of June 13, 2005 and the approval decisions of the same day, the MVC TWSC GmbH with registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 52091) is merged into the company as a whole by transferring its assets without liquidation; There is a profit transfer agreement of October 30, 2007 with amendment of December 31, 2008 with the MVC Mobile VideoCommunication GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 76012), which was approved by the Shareholders' Meeting by resolutions of the same day. Note: Date of first registration: September 11, 1997.
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: meetyoo conferencing GmbH, Berlin, Germany.
