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MD: Jens Kunath · No longer MD: Carola Vonhof-Stolz · Change of headquarters: Kronen zweitausend186 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 142548: Stellenportal.de GmbH,
Hamburg, Stresemannstraße 29, 22769 Hamburg
. GmbH. Partnership agreement of July 28, 2015. On June 28, 2016 (with correction of July 21, 2016), the Shareholders' Meeting approved the amendment of the partnership agreement to Sections 1 (company, registered office) and 2 (object of the company) and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 174266 B, company previously: Kronen zweitausend186 GmbH) to Hamburg. Business address:
Stresemannstraße 29, 22769 Hamburg
. Subject: The object of the company is the operation and marketing of job portals on the Internet as well as all related activities. Share capital: EUR 25,000.00. General; Representation regulation: 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. Retired Managing Director: Vonhof-Stolz, Carola, Berlin, *??.??.????. Appointed Managing Director: Kunath, Jens, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: contentmedia.de GmbH, Hamburg, Germany.
