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MD: Matthias Lesch · Change of headquarters: tab GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb29 Sept 2016 German Trade Register Announcements, Germany (28/09/2016)
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HRB 180358 B: tab GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: tab GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; Subject: The operation of an advertising agency for mobile advertising. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Lesch, Matthias, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: January 26, 2016 By resolution of the shareholders' meeting of June 15, 2016 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 86988) to Berlin and the partnership agreement is amended to section 1 (seat). Comment: Date of first registration: March 8, 2016
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: PIA Advertising BER GmbH, Berlin, Germany.
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