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Managing Director: Petra Tebbe · Change of headquarters: media-marketing Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 11301: media-marketing Verwaltungs-GmbH,
Unnamed street ??, 49497 Mettingen, Germany
. GmbH. The shareholders' meetings of April 27, 2016 and June 29, 2016, the amendments to the partnership agreement in Section 1 (company and registered office), 2 (object of the company) and with it the transfer of the registered office from Münster (previously Amtsgericht Münster HRB 15053) to Mettingen have been approved. Business address:
Unnamed street ??, 49497 Mettingen, Germany
. Subject: The acquisition and management of shareholdings in commercial companies as well as the assumption of personal liability and management and representation with them, in particular in the media-marketing GmbH & Co. KG based in Mettingen. 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 Directors: Tebbe, Petra, Mettingen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: media-marketing Verwaltungs-GmbH, Mettingen, Germany.
