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MD (3) · Change of headquarters: Grand Centrix GmbH · Address · Capital: €31,250 · Shareholder agreement · Proxy policy · A the development and operation of a platform for mobile value-added … Hrb26 Aug 2010 German Trade Register Announcements, Germany (23/08/2010)
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Grand Centrix GmbH,
Unnamed street ??, 51105 Köln, Germany
. GmbH. Partnership agreement of April 1, 2009 with amendment of August 12, 2009. The shareholders' meeting of June 23, 2010 decided to amend the partnership agreement in section 1.2 and with it to transfer its registered office from Dortmund (previously Amtsgericht Dortmund HRB 22399) to Cologne. Business address:
Unnamed street ??, 51105 Köln, Germany
. Subject: (a) the development and operation of a platform for mobile value-added applications with a focus on mobile analytics, b) the design and development of mobile value-added applications (applications), c) the provision of technology consulting services related to lit. (a) and (b), d) the distribution of hardware and software in connection with lit. (a) and (b) (e) all the activities of an advertising agency. Share capital: EUR 31,250.00. 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: ????????, ?????? ????? ??????, Dortmund, *??.??.????; Rottmann, Ralf, Dortmund, *??.??.????; Willnow, Martin, Florstadt, *??.??.????, each 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: grandcentrix GmbH, Dusseldorf, Germany.
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