European Companies Search Engine
MD (3) · ppa (1) · No longer MD (1) · Merger: Ebiquity GmbH · Address · Capital: €35,760 · Shareholder agreement · The monitoring and evaluating of advertising of all kinds and the use for a fee of … Hrb15 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)
Overview
Text
Ebiquity Germany GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The Shareholders' Meeting of September 27, 2011 decided to recast the partnership agreement, in particular in Sections 2 (object) and 3 (share capital, share deposit), and with it the increase of the share capital by EUR 8,760.00 to EUR 35,760.00 for the purpose of merging with Ebiquity GmbH, Hamburg (Amtsgericht Hamburg HRB 107039). Branch under the same company with addition: Baden-Baden branch, 76530 Baden-Baden, business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. New object of the company: the monitoring and evaluating of advertising of all kinds and the use for a fee of the information thus obtained as well as similar services within and outside Germany. In addition, the company provides media consulting and marketing research services and related services. EUR 35,760.00. Retired Managing Director: ?????, ???? ???? ???????, Hertfordshire/England, *??.??.????. Appointed Managing Director: Beach, Andrew, Greenwich/London, *??.??.????; Fischer, Hellmut, Hamburg, *??.??.????; ?????, ??????, 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. Total prokura together with a managing director or other authorized representative limited to the branch 76530 Baden-Baden: Dr. ??????, ???????, Sinsheim, *??.??.????. The company is merged as the acquiring entity with the Ebiquity GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 107039) in september 27, 2011 and the shareholders' meeting of the transferring entity of September 27, 2011 in accordance with the merger agreement of September 27, 2011 as well a.s. the approval decisions of its shareholders' meeting of September 27, 2011 and the shareholders' meeting of the transferring entity on September 27, 2011. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Ebiquity Germany GmbH, Hamburg, Germany.
The visualizations for "Ebiquity Germany GmbH - MD (3) · ppa (1) · No longer MD (1) · Merger: Ebiquity GmbH · Address · Capital: €35,760 · Shareholder agreement · The monitoring and evaluating of advertising of all kinds and the use for a fee of …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
