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Member of the Executive Board: Rolf Birkert · Change of headquarters: ConBrio Beteiligungen AG · Address · Capital: €500,000 · Proxy policy · Company statute · Corporate Purpose Hrb3 Jul 2015 German Trade Register Announcements, Germany
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HRB 102559: ConBrio Beteiligungen AG, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. AG. Articles of Association of April 6, 2011, June 22, 2011 and
Unnamed street ??, 2011 The, Germany
Annual General Meeting of April 19, 2015 has decided to amend the Articles of Association in Section 1.2 (seat) and with it the transfer of the registered office from Heidelberg (previously Amtsgericht Mannheim HRB 713119) to Frankfurt am Main, Section 3 (object of the company) and Section 5 (height and division of the share capital, transferability of the shares). Changed, now: Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Development and marketing and operation of mobile applications in the field of advertising and marketing for corporate and private customers as well as the development, holding, distribution and marketing of patents in the field of mobile solutions. The company also acquires, manages and divests shareholdings in corporations and partnerships. All transactions may not be subject to approval under the Banking Act (KWG). Share capital: EUR 500,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Birkert, Rolf, Frankfurt am Main, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered is announced:
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: ConBrio Beteiligungen AG, Heidelberg, Germany.
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