HRB 13762:
Macke Zentral GmbH,
Geldern, Am Lüßhof 62, 47608 Geldern
. GmbH.
Business address:
Am Lüßhof 62, 47608 Geldern
. The operation of internet portals, the provision of marketing services, the trading and marketing of domain names, the operation of online shops and other e-commerce, as well as the holding and management of own assets, in particular investments in other companies, real estate and investments. €25,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the
§ 181 BGB by a shareholder decision.
Managing Directors:
Macke, Jobst Wilhelm August, funds, *
??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by spin-off of the assets of
?????? ????? Internet portals e. K. based in Geldern (
Amtsgericht Kleve HRA 4420) in accordance with the spin-off plan of October 27, 2015 and the approval decision of the shareholders' meeting of the transferring entity of October 27, 2015. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered is announced: