European Companies Search Engine
MD: Alexandra Kärgel, Oliver Schröder · ppa (1) · Change of headquarters: media Prospektverteil GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Nov 2009 German Trade Register Announcements, Germany (27/10/2009)
Overview
Text
MEDIA Direktmarketing GmbH,
Unnamed street ??, 56812 Cochem, Germany
. GmbH. Partnership agreement of March 20, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 16, 2009. The shareholders' meeting of September 16, 2009 decided to amend the partnership agreement in Section 1 (company, registered office and duration) and with it to transfer the registered office from Kindsbach (previously Amtsgericht Zweibrücken HRB 11678) to Cochem. It was also decided to amend Section 2 (subject of the agreement). Business address:
Unnamed street ??, 56812 Cochem, Germany
. Subject: The object of the enterprise is the distribution and distribution of advertising materials, brochures, magazines, samples of goods and other publishing products and the organisation and mediation of direct marketing campaigns, as well as all activities which are suitable for the purpose of the company. Share capital: DEM 50,000.00. General representation scheme: 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. Managing Director: Kärgel née Steffens, Alexandra, Cochem, *??.??.????; Schröder, Oliver, St. Sebastian, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ?????, businesswoman, Gevenich, *??.??.????.
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: MEDIA Direktmarketing GmbH, Koblenz, Germany.