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MD: Lynn O'Connor Vos, Karin Reichl · Control: Cordiant Holdings GmbH · Change of headquarters: Grey Healthcare GmbH · Address · Capital: €82,000 · Shareholder agreement · Proxy policy … Hrb12 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 76209: Grey Healthcare GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. GmbH. Partnership agreement of November 25, 201981, later amended. The shareholders' meeting of December 23, 2014 has the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 12579) to Düsseldorf and the corresponding amendment of the social contract in clause 1.2. Furthermore, it was decided to convert the share capital (DEM 158,500.00) to Euro, increase it from EUR 81,039.76 by EUR 960.24 to EUR 82,000.00 and amend the partnership agreement accordingly in paragraph 3. The social contract was recast as a whole. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. The aim is to develop and implement all advertising communications measures for private and public institutions, including advice and basic research in this field. The undertaking's work in this field is also concerned with the practical and technical implementation and related work, insofar as these are not awarded to third parties, and all transactions relating to and promoting the company; Share capital: EUR 82,000.00. 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. Manager: O'Connor Vos, Lynn, Stamford/United States, *??.??.????; Reichl, Karin, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. A profit transfer agreement was concluded between the company and the Cordiant Holdings GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 37900) as the dominant company on 12/November 13, 2008. He was approved by the shareholders' meeting of the Grey Healthcare GmbH of November 19, 2008.
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: greyhealth group GmbH, Frankfurt a. Main, Germany.