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Managing Director: Uwe Borchers · No longer Managing Director (1) · Change of headquarters: 44. DT-Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (21/03/2013)
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HRB 28530 HB: Mindmedia GmbH, Bremen, Reinhardswaldstr. 12, 28307 Bremen. Subject: The provision and development of files and information on the Internet for rental and sale as well as consulting. Share capital: EUR 25,000. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Was Managing Director: ??????, ?????? ???????, *??.??.????, Berlin. Managing Director: Borchers, Uwe, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of January 9, 2013. By resolution of the shareholders' meeting of February 14, 2013, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 147464 B) to Bremen. At the same time, the company (previously: 44. DT-Verwaltungs GmbH) and the subject-matter as well a.s. the partnership agreement have been amended accordingly in Sections 1, 2 and 3. Date of first registration: January 25, 2013.
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: Mindmedia GmbH, Bremen, Germany.
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