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Ppa: Christian Unsinn · MD (2) · Merger: DDB Group Germany GmbH, DDB Group Germany GmbH · Change of headquarters: Doyle Dane Bernbach Group GmbH · Spin-off: DDB Group Germany GmbH, RM 2350 … · Address Hrb21 Dec 2012 German Trade Register Announcements, Germany (19/12/2012)
Overview
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Doyle Dane Bernbach Group GmbH,
Berlin, Münzstraße 13, 10178 Berlin
. Company: Doyle Dane Bernbach Group GmbH; Registered office/branch: Berlin; Business address:
Münzstraße 13, 10178 Berlin
; Purpose: the operation of an advertising agency and all the business involved in the operation of an advertising agency and the participation in other companies. Share capital: EUR 234,500.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????????, ?????, *??.??.????, Wentorf; Managing Director: 2. Dr. ??????, ?????, *??.??.????, Berlin; Prokura: 1. Unsinn, Christian, *??.??.????, Berlin; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: April 25, 201974 last amended by resolution of August 29, 2008 By resolution of the shareholders' meeting of September 19, 2012 the registered office of the company from Unterhaching, district of Munich (Amtsgericht München HRB 48316) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat) and revised in total. Legal obligations: Created by the conversion of the "Heye & Partner KG Werbeagentur" with the registered office in Unterhaching (Amtsgericht München HRA 52593).; By way of spin-off pursuant to the spin-off agreement of December 29, 2003 and the resolution of its shareholders' meeting of December 29, 2003 and resolution of the shareholders' meeting of the acquiring company of December 29, 2003 the company transferred parts of the assets (total assets with the exception of the shares held by the transferring company in the acquiring company) to the RM 2350 asset management GmbH with its registered office in Unterhaching (Amtsgericht München HRB 148605). The DDB Group Germany GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 47224) was merged with the company on the basis of the merger agreement of December 23, 2003 and the resolutions of the shareholders' meetings of the same day; By way of spin-off pursuant to the spin-off agreement of December 23, 2003 and the resolution of its shareholders' meeting of December 23, 2003 and resolution of the shareholders' meeting of the acquiring company of December 23, 2003, the company has transferred parts of the assets (assets which have been transferred to the company as a result of the merger with DDB Group Germany with its registered office in Düsseldorf) to the DDB Group Germany GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 91703 B); formerly <strike>??????????</strike> 207. VV GmbH with its registered office in Munich); By way of the spin-off pursuant to the division agreement of August 5, 2009 and the resolution of its shareholders' meeting of August 5, 2009 and resolution of the shareholders' meeting of the transferring company of August 5, 2009, the company took over parts of the assets (all shares in the PRINT Communications Consultants GmbH with its registered office in Unterhaching, Amtsgericht München HRB 66234) from Heye, Group GmbH with Siutz in Unterhaching (Amtsgericht München HRB 148605). The company, which was established on October 28, 2004 between the PRINT Communications Consultants GmbH as a controlled company (Amtsgericht München HRB 66234) and Heye Communications Group GmbH as the dominant company, now Heye, Group GmbH (Amtsgericht München HRB 148605) was taken over as the dominant company as part of the spin-off. The shareholders' meetings approved by decision of August 5, 2009; By way of the spin-off pursuant to the division agreement of August 5, 2009 and the resolution of its shareholders' meeting of August 5, 2009 and resolution of the shareholders' meeting of the transferring company of August 5, 2009, the company has taken over parts of the assets (all shares in Rapp Germany GmbH, Amtsgericht Hamburg HRB 43863 and in PRODUCTIONS 32 GmbH THE PUBLISHING AND PRINT GROUP, Amtsgericht Düsseldorf HRB 32045) from the DDB Group Germany GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 91703 B).
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: BBDO Germany GmbH, Berlin, Germany.
