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MD: André Lutz, Jan Möllendorf, Walter Plötz · Change of headquarters: defacto beone Hamburg GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 24 Aug 2016 German Trade Register Announcements, Germany (23/08/2016)
Overview
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HRB 227801: defacto BE/ONE GmbH,
Unnamed street ??, 80469 München, Germany
. GmbH. Partnership agreement of June 24, 2009, last amended on August 18, 2015. The Shareholders' Meeting of June 27, 2016 redrafted the Articles of Association. The company (previously defacto beone Hamburg GmbH), headquarters (previously Hamburg, Amtsgericht Hamburg HRB 110297) and item as well as share capital were changed. The Shareholders' Meeting of June 27, 2016 decided to increase the share capital by EUR 25,000.00 in order to carry out the merger with defacto beone GmbH with its registered office in Erlangen and to recast the Articles of Association. Business address:
Unnamed street ??, 80469 München, Germany
. Subject of the company: Acquisition of orders for brand strategy, communication consulting as well as graphic, technical and process implementation of marketing campaigns and programs. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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 Director: Möllendorf, Jan, Herzogenaurach, *??.??.????; Plötz, Walter, Aumühle, *??.??.????, each with individual representatives; 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. Appointed: Managing Director: Lutz, André, Rückersdorf, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: BE/ONE neo GmbH, Nuremberg, Germany.
