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Managing Director (2) · Change of headquarters: Dr. Meier & Schmidt GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2012 German Trade Register Announcements, Germany (04/01/2012)
Overview
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Dr. Meier & Schmidt GmbH, Freiburg im
Breisgau, Münsterplatz 11, 79098 Freiburg im Breisgau
. GmbH. Partnership agreement of October 16, 1998 with several amendments. The shareholders' meeting of December 15, 2011 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Niefern-Öschelbronn (Amtsgericht Mannheim HRB 504502) to Freiburg im Breisgau. Business address:
Münsterplatz 11, 79098 Freiburg im Breisgau
. Subject: Planning, development, design. Industrial production, in particular as a general contractor, with manual work carried out by third parties. The company also specialises in the distribution of goods, products and services, in particular print media and communication systems (hardware and software), including accessories and peripherals. This also includes the operation of a full-service advertising agency (print and new media) from the creation to the realization of advertising concepts of all kinds. A press and image agency is also operated, especially in the field of print and new media. The company also takes over the organization and organization of events of all kinds, insofar as this does not require legal permission. Further object of the company is the execution of consulting assignments of any kind, in particular in the technical and business fields, the engineering of tasks of any kind as well as the mediation of insurance, insofar as this does not require legal permission. The object of the company is also the operation of a marketplace in the form of an internet-based platform for the trade in transport and logistics services, as well as all other mediation services using internet-based portals, insofar as no legal authorisation is required for this. The Company may conduct all transactions related to the object of the company. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Dr. ?????, ?????? ?????????, Pforzheim, *??.??.????; Schmidt, Johannes Angelos, Niefern-Öschelbronn, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Dr. Meier & Schmidt GmbH, Freiburg i. Breisgau, Germany.