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CxO: J. Sch. · Profit Transfer: CHECK24 Vergleichsportal GmbH · Change of legal form: Wechseln.de GmbH · Address · Capital: €80,000 · Legal form: AG · Proxy policy · Company statute … Hrb 27 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)
Overview
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CHECK24 Affiliate AG,
Wentorf, Zollstr. 11 b, 21465 Wentorf
. Business address:
Zollstr. 11 b, 21465 Wentorf
subject matter: Internet services, advertising bookings on behalf of third parties (agency activity) in the field of Internet, generation of consumer enquiries (acquisition of interested parties), media consulting and trade in goods of all kinds, insofar as special permission is not required. Capital: EUR 80,000.00 Representation scheme: The Company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: 1. Schust, Jan, *??.??.????, Dassendorf; with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties legal form: AG; Articles of Association of:
Unnamed street ??, 2010 Legal, Germany
relations: The company was created by changing the form of the Wechseln.de GmbH, which is based in Wentorf (Amtsgericht Lübeck HRB 7683 HL) on the basis of the conversion decision of June 7, 2010.; There is a profit transfer agreement from November 9, 2009 with the CHECK24 Vergleichsportal GmbH based in Munich (Amtsgericht München HRB 157579), which was approved by the shareholders' meeting by resolution of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TARIF CHECK24 GmbH, Wentorf b. Hamburg, Germany.
