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Managing Director (1) · Change of headquarters: CoXulto Marketing Solutions GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 May 2012 German Trade Register Announcements, Germany (21/05/2012)
Overview
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CoXulto Marketing Solutions GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of February 2, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 5, 2001. The shareholders' meeting of April 25, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Stuttgart (previously: Amtsgericht Stuttgart HRB 25207) to Hamburg. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. The object: the implementation of address management projects in the area of direct marketing/dialogue marketing, from planning to implementation; the main activities are: consulting, generation, procurement, administration, mediation and distribution of address lists and address directories in both digital and printed form; processing and processing of electronic data and addresses; provision of data processing services. Share capital: EUR 200,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ?????????, ??????, Seevetal, *??.??.????, authorised to represent in accordance with general representation rules.
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: CoXulto Marketing Solutions GmbH, Hamburg, Germany.
