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No longer Managing Director (3) · Managing Director (2) · Change of headquarters: Pixelhouse GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
Overview
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Pixelhouse GmbH,
Unnamed street ??, 53177 Bonn, Germany
. GmbH. company contract of July 1, 2004, amended several times. The shareholders' meeting of June 10, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bad Neuenahr-Ahrweiler (previously Amtsgericht Koblenz HRB 15428) to Bonn. Business address:
Unnamed street ??, 53177 Bonn, Germany
. The ado is: the development and marketing of software as well as the development, operation and marketing of databases and internet portals as well a.s. internet pages, in particular the Internet portal <a href='http: //www.chefkoch.de' target='_blank'>www.chefkoch.de</a>;. 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. No longer Managing Director: ????, ????????? ????? ?????, Bad Breisig, *??.??.????; ????????, ??????, Sinzig, *??.??.????; ?????, ???, Sinzig, *??.??.????. Appointed Managing Director: ???????, ??????, Cologne, *??.??.????; ???????, ??????, Hamburg, *??.??.????.
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: Chefkoch GmbH, Bonn, Germany.
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