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Managing Director: Pia Köllner · Change of headquarters: Getbooks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2012 German Trade Register Announcements, Germany (18/12/2012)
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Getbooks GmbH,
Unnamed street ??, 65510 Idstein, Germany
. GmbH. partnership agreement of October 25, 2000, amended several times. The Shareholders' Meeting of November 14, 2012 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Bad Camberg (previously Amtsgericht Limburg a. d. Lahn HRB 4448) to Idstein. Business address: Black &
Unnamed street ??, 65510 Idstein, Germany
. Subject: - the advice, Conception and service for the optimization and integration of sales, marketing, advertising and personnel development and process optimization, in particular of commercial enterprises - provision of services in areas of information gathering, in particular via the Internet - organisation of events - creation, distribution and marketing of software products, in particular merchandise management systems - the purchase and sale of branded products, watches, paintings, wines and works of art - trade and shipping for special, specialist literature, trade journals and other publishing products of all kinds Share capital: EUR 25,000.00. 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. Managing Director: Köllner, Pia, Idstein, *??.??.????, authorized to represent one person; 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: getbooks GmbH, Rüsselsheim, Germany.