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Managing Director: Viktor Eichmann, David Lange · Change of headquarters: adlicious UG · Address · Capital: €300.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 132357: adlicious UG (limited liability),
Unnamed street ??, 22769 Hamburg, Germany
. GmbH. Partnership agreement of December 10, 2013. The shareholders' meeting of May 27, 2014 decided to amend the partnership agreement in paragraph 1 (seat) and with it the transfer of Wedel 'headquarters (previously: Amtsgericht Pinneberg HRB 11070 PI) to Hamburg. Business address:
Unnamed street ??, 22769 Hamburg, Germany
. The object of the enterprise is the management and investment of assets and the provision of services. Share capital: EUR 300.00. 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: Eichmann, Viktor, Elmshorn, *??.??.????; Lange, David, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: adlicious GmbH, Hamburg, Germany.