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Managing Director: Mathias Wölk · Change of headquarters · Address · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb21 Nov 2012 German Trade Register Announcements, Germany (20/11/2012)
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HRB 12500 HL: Wölk - EVENT Service GmbH, Ungenannte Str. ??, 22113 Oststeinbek, Germany. Business address: Ungenannte Str. ??, 22113 Oststeinbek, Germany; The aim is to organise trade fairs and concerts and to provide promotional services and all related activities. Capital: DM 50,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party; Managing Directors: 1. Wölk, Mathias, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 8, 1998, last amended by decision of December 15, 2011. By resolution of the shareholders' meeting of October 30, 2012, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 121683) to Oststeinbek and the partnership agreement was amended in Section 1 of the Company. 2 (seat).
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: PPB Power-Plakat GmbH, Berlin, Germany.
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