European Companies Search Engine
MD: Tobias Mohr, Thomas Maria Strohe · ppa (1) · Profit Transfer: Host Europe GmbH · Change of headquarters: Host Europe Solutions GmbH · Address · Capital: €25,100 · Shareholder agreement … Hrb23 Jul 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 84977: Host Europe Solutions GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Company agreement of May 27, 2011, amended several times. The Shareholders' Meeting of June 29, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office) section (2) and with it the transfer of its registered office from Ismaning (previously Amtsgericht München HRB 192486) to Cologne. Business address:
Unnamed street ??, 51149 Köln, Germany
. The aum: the provision and marketing of services in online media, in particular hosting services. Share capital: EUR 25,100.00. 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: Mohr, Tobias, Cologne, *??.??.????; Strohe, Thomas Maria, Cologne, *??.??.????, each 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. Individual procura: ??????, ???????, Bornheim, *??.??.????. A profit transfer agreement of October 31, 2013, which was approved by the shareholders' meeting of October 31, 2013, exists between the company and the Host Europe GmbH, which is based in Cologne (Amtsgericht Köln HRB 28495) a.s. the controlling company.
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: plusserver GmbH, Cologne, Germany.