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MD: Frank-M. Schmidt, Christian Tiedemann · ppa (3) · Merger: Commarco GmbH · Change of headquarters: Commarco GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb18 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
Overview
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Commarco GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of September 23, 2010, last amended in accordance with the resolution of the Shareholders' Meeting of August 17, 2011. The Shareholders' Meeting of August 17, 2011 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 89120) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The purpose is to operate an advertising, consulting and advertising agency; the creation, participation, management, management and acquisition of other economic holdings of any kind in other companies and companies; the provision of services to other Group companies; and the acquisition, sale, management and operation of movable and immovable property. The company is not entitled to carry out banking transactions within the meaning of the Banking Act. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Schmidt, Frank-Michael, Hamburg, *??.??.????; Tiedemann, Christian, Hamburg, *??.??.????, each with individual representatives; 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. Overall prokura together with a managing director or another authorized representative: Kornhass, Michael, Hamburg, *??.??.????; Dr. Pietzcker, Moritz, Berlin, *??.??.????; ??????, ???????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the Commarco GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 85989) in accordance with the merger agreement of August 17, 2011 and the approval decisions of the shareholders' meetings of the participating entities on the same day.
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: SCHOLZ & FRIENDS Family GmbH, Hamburg, Germany.
