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CxO (4) · Change of headquarters: wir design communications AG · Merger: wir design GmbH · Address · Capital: €169,200 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute … Hrb4 Aug 2014 German Trade Register Announcements, Germany
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HRB 160415 B: wir design communications AG,
Unnamed street ??, 10555 Berlin, Germany
. Company: wir design communications AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10555 Berlin, Germany
; Subject: The performance of services and production services in the field of visual representation, communication, brand consulting, brand maintenance and brand management, primarily of company brands. Participation in and management as well as the business procurement of other companies. Share capital: EUR 169,200.00; Representation regulation: 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 Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Gabrysch, Norbert, *??.??.????, Braunschweig; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Rösch, Michael, *??.??.????, Braunschweig; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 3. Schuster, Andreas, *??.??.????, Meinersen; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 4. Viedt, Andreas, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: April 25, 2001 last amended by decision of November 29, 2012. By resolution of the Annual General Meeting of June 20, 2014, the registered office of the company has been moved from Braunschweig (Amtsgericht Braunschweig HRB 5393) to Berlin and the Articles of Association have been amended in Sections 1 (seat) and Section 2 (object). Legal relations: The company has merged as the acquiring entity as a transferring entity in accordance with the merger agreement of June 20, 2014 (due to § 62 UmwG without merger decisions of the participating entities) with the "wir design GmbH" with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 84027 B) a.s. a transferring entity. Note: Date of first registration: October 24, 2001
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: wirDesign communication AG, Berlin, Germany.
