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MD: Michael Kern, Kilian Roos · ppa (1) · Control: INOS 15-023 GmbH · Control: INOS 15-023 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb17 Feb 2016 German Trade Register Announcements, Germany
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HRB 16972: POLO Media Service GmbH, Jüchen, c/o POLO Motorcycle and Sportswear GmbH,
Polostraße 1, 41363 Jüchen
. GmbH. Partnership agreement of February 4, 2016. Business address: c/o POLO Motorcycle and Sportswear GmbH,
Polostraße 1, 41363 Jüchen
. The object: the conception and planned implementation of advertising-effective measures in the entire media sector, in particular the creation and implementation of media plans by means of media selection and purchasing. In addition, the management of own assets, the conclusion and brokering of contracts for all kinds of goods and the provision of consultancy, service and work services related to the subject-matter of the undertaking, with the exception of transactions or activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Kern, Michael, Cologne, *??.??.????; Roos, Kilian, Jüchen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Together with a managing director: ?????, ?????, Hückelhoven, *??.??.????. On February 4, 2016, a control and profit transfer agreement was concluded with the INOS 15-023 GmbH based in Jüchen (Amtsgericht Moenchengladbach HRB 16584) a.s. the dominant company, which was approved by the Shareholders' Meeting on the same day.
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: POLO Media Service GmbH, Jüchen, Germany.
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