European Companies Search Engine
Managing Director: Murat Ayhan, Akin Erdem · No longer MD: M. B. · Change of headquarters: Blitz F15-255 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Jun 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 48435: einsAmobile Management GmbH,
Unnamed street ??, 63179 Obertshausen, Germany
. GmbH. The shareholders' meeting of May 6, 2015 has decided to amend the partnership agreement in Section 1 (Company, until now: Blitz F15-255 GmbH), Section 2 (headquarters) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 101279) to Obertshausen and Section 4 (object of the company). Business address:
Unnamed street ??, 63179 Obertshausen, Germany
. Subject: The acquisition, management and sale of shareholdings in other companies, in particular the one-amobile GmbH based in Obertshausen. The Company does not conduct any business subject to authorisation under the Banking Act or the Act on Investment Companies. Share capital: EUR 25,000.00. 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. No longer Managing Director: Bernhard, Markus, Rotkreuz/ Switzerland, *??.??.????. Managing Director: Ayhan, Murat, Obertshausen, *??.??.????; Erdem, Akin, Mannheim, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: mobilezone Deutschland GmbH, Cologne, Germany.
