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Managing Director (1) · Change of legal form: Testsieger Portal AG · Address · Capital: €60,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb16 Sept 2013 German Trade Register Announcements, Germany (13/09/2013)
Overview
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Testsieger Portal GmbH,
Unnamed street ??, 22087 Hamburg, Germany
. GmbH. Company contract of September 6, 2013. Business address:
Unnamed street ??, 22087 Hamburg, Germany
. The object of the company is the provision of internet portals for opinion and price comparisons as well as the operation of a marketing and advertising agency. Share capital: EUR 60,000.00. 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. The power of sole representation may be granted. Managing 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 Director: ??????, ??????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Testsieger Portal AG, Hamburg (Amtsgericht Hamburg HRB 120426) in accordance with the resolution of the Annual General Meeting of September 6, 2013.
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: Testsieger Portal GmbH, Hamburg, Germany.