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MD: Christian Windfeder · No longer MD (1) · Change of headquarters: DART Kommunikationsservice GmbH · Address · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)
Overview
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DART Kommunikationsservice GmbH, Mülheim an der
Unnamed street ??, 45481 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of June 24, 201981, last amended on November 15, 2001. The shareholders' meeting of October 26, 2009 decided to amend the partnership agreement in Section 1.2. and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 41861) to Mülheim an der Ruhr. Business address:
Unnamed street ??, 45481 Mülheim a. d. Ruhr, Germany
. The aum: all services in the field of communication, the transmission of information and communications and the evaluation of communication research results for practical use. This is linked to consulting, planning and planning implementation in all areas of communication in the application of promotion, market development and public relations measures. In addition, as a result of communication research, the company is the subject of the advertising and development of advertising concepts. Share capital: EUR 51,200.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ??????, ??????, Düsseldorf, *??.??.????. Managing Director: Windfeder, Christian, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: DART Kommunikationsservice GmbH, Mülheim a. d. Ruhr, Germany.