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Managing Director (2) · Control · Control · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (13/03/2013)
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infoscore Profile Tracking GmbH, Ungenannte Str. ??, 40211 Düsseldorf, Germany. GmbH. Partnership agreement of December 21, 2012. Business address: Ungenannte Str. ??, 40211 Düsseldorf, Germany. Subject: the development and marketing of software for the tick of information gathering and data processing. 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: ??????, ????????, Baden-Baden, *??.??.????; Schweizer, Matthias Albert, Niederroedern (France), *??.??.????, each exempted from the restrictions of the § 181 BGB with regard to the conclusion of contracts and the conduct of legal transactions with infoscore Tracking Solutions GmbH, Gütersloh. There is a profit and loss transfer agreement of December 21, 2012, which was concluded with the foundation on December 21, 2012, with the infoscore Tracking Solutions GmbH, Gütersloh (HRB 9366) a.s. the dominant company, which was approved by the shareholders' meeting of the controlling company on December 21, 2012 and the shareholders' meeting of the controlled company also on December 21, 2012.
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: infoscore Profile Tracking GmbH, Dusseldorf, Germany.
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