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MD (4) · PPA (1) · Control: Haubrok AG · Change of headquarters: Haubrok Corporate Events GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb14 Jul 2010 German Trade Register Announcement, Germany (09/07/2010)
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Haubrok Corporate Events GmbH, Ungenannte Str. ??, 80637 München, Germany. GmbH. Partnership agreement of July 16, 1999 with supplement of December 4, 2000. The Shareholders Meeting of June 24, 2010 approved the amendment of the para. 1.2 (seat, previously Düsseldorf, District Court of Dusseldorf HRB 37683) of the Statutes. Business address: Ungenannte Str. ??, 80637 München, Germany. The object of the company: preparation of general meetings, shareholder meetings and other events of all kinds as well as production and distribution of advertising materials. 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 Directors: Fues, Torsten, Krailling, *??.??.????; ??????, ???????, Berlin, *??.??.????. Managing Director: Haubrok, Axel, Berlin, *??.??.????, 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. Managing Director: Orlik, Bernhard, Eurasburg, *??.??.????, authorized to represent one person individually. Together with a managing director: ??????, ?????, Munich, *??.??.????. On October 8, 2002, the company entered into a profit transfer agreement with the Haubrok AG with its registered office in Düsseldorf (District Court of Dusseldorf HRB 38843) a.s. the dominant company. The Shareholders Meeting approved by resolution of December 11, 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: Haubrok Corporate Events GmbH, Munich, Germany.
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