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MD: Burkhard Graßmann, Hubert Jakob · ppa (2) · No longer MD (1) · Profit Transfer: Burda GmbH · Control: Burda GmbH · Change of headquarters: The Entertainment Company GmbH · Address … Hrb30 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 139568: TEC The Enabling Company GmbH,
Hamburg, Große Elbstraße 59-63, 22767 Hamburg
. GmbH. Partnership agreement of April 20, 201989 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 2, 2015. The shareholders' meeting of November 26, 2015 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of the registered office from Offenburg (previously: Amtsgericht Freiburg HRB 471157, company until now: The Entertainment Company GmbH) to Hamburg. Business address:
Große Elbstraße 59-63, 22767 Hamburg
. The object of the company is the development, expansion and further development of e-commerce platforms of all kinds in cooperation with other companies for advertising and marketing purposes. Share capital: EUR 52,000.00. 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 as a representative of a third party. Managing Director: Graßmann, Burkhard, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Retired Managing Director: ?????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Jakob, Hubert, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Hamburg, *??.??.????; ????????, ?????, Bühl, *??.??.????. The control and profit transfer agreement concluded with the Burda GmbH, Offenburg (Amtsgericht Freiburg HRB 470356) on November 30, 201989 and amended on 2005 has been amended again by a contract of November 25, 2013. The shareholders' meeting of November 28, 2013 approved the amendment.
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: TEC The Enabling Company GmbH, Hamburg, Germany.
