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Managing Director: Athanasios Roussidis · No longer MD (1) · Change of headquarters: matching box GmbH · Address · Capital: €27,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2015 German Trade Register Announcements, Germany

Overview

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HRB 75504: matching box GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of April 24, 2014. The shareholders' meeting of July 8, 2015 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 99197) to Düsseldorf. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: Operation and marketing of the Internet portal <a href='http: //www.matchingbox.de' target='_blank'>www.matchingbox.de</a>;, in which pupils, students and other persons can orientate themselves with the help of a personality test on their suitability for study or occupation. Furthermore, the counselling and placement of persons for finding a job or for professional and personal development. Share capital: EUR 27,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ??????, Ehringshausen, *??.??.????. Appointed as Managing Director: Roussidis, Athanasios, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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 current state is available on the following page: matching box GmbH, Siegen, Germany.

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