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MD: Horst Gerlach · Change of headquarters: ASA Informationsdienste GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb5 Dec 2011 German Trade Register Announcements, Germany (01/12/2011)
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ASA Informationsdienste GmbH, Ungenannte Str. ??, 10999 Berlin, Germany. Company: ASA Informationsdienste GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10999 Berlin, Germany; Subject: The operation of information services by means of telecommunications equipment and the production of music and word works for information services, commercials and the production of phonograms, as well as marketing, advertising and consulting. Share capital: DM 100,000.00; Representation scheme: 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 Directors: 1. Gerlach, Horst, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 17, 1993 last amended by resolution of December 21, 2004 By resolution of the shareholders' meeting of August 25, 2011 the registered office of the company from Schöneiche near Berlin (District Court of Frankfurt/Oder HRB 4964) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: September 2, 1993.
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: ASA Informationsdienste GmbH, Berlin, Germany.
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