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Managing Director: Axel Martens · No longer MD (1) · Change of headquarters: M2M GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb18 Dec 2012 German Trade Register Announcements, Germany (14/12/2012)

Overview

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HRB 10325 PI: M2M GmbH,
Schenefeld, Uetersener Weg 16, 22869 Schenefeld/Krs.
Pinneberg. Business address:
Uetersener Weg 16, 22869 Schenefeld/Krs.
Pinneberg; Subject: Services and consulting in the field of home, media, communication, Internet, online and broadcasting technology, including property maintenance, expert and acceptance services. In addition, the installation, operation, rental, leasing and maintenance of technology in the field of communication, media supply and personal care as well as all related businesses. Wholesale and retail trade in household, media, communication and personal care products, with the exception of shops subject to authorisation and/or authorisation. Capital: EUR 25,000.00; 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. Managing Directors: 1. Martens, Axel, *??.??.????, Schenefeld; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ???????, ?????, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 9, 2010 last amended by resolution of January 21, 2011. By resolution of the shareholders' meeting of November 26, 2012, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 117544) to Schenefeld and the partnership agreement was amended to section 1. Note: Day of first registration: March 25, 2010.

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: M2M GmbH, Schenefeld, Germany.

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