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MD (2) · ppa (1) · Profit Transfer: Godenrath Preiswerk & Partner Werbeagentur GmbH, Integer Germany GmbH · Control: Godenrath Preiswerk & Partner Werbeagentur GmbH, Integer Germany GmbH · Merger … Hrb28 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 13022: TBWA Werbeagentur GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg, Germany
v d Höhe. GmbH. Partnership agreement of April 3, 1995, amended several times. The Shareholders' Meeting of July 18, 2014 approved the amendment of the partnership agreement in Section 1 (2) (seat) and with it the; Seat transfer from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 89240) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg, Germany
v d height. Branch under the same company in: 10117 Berlin,; Business address:
Unnamed street ??, 10117 Berlin, Germany
; 20359 Hamburg,; Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject: Operation of an advertising agency with comprehensive service (classic communication), a sales promotion agency and a packaging design studio as well as a public relations agency (PR agency). Share capital: DEM 50,000.00. 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. Managing Director: Dr. ??????, ???? ??, Cologne, *??.??.????. Managing Director: Kopecky, Peter, Duisburg, *??.??.????, authorized to represent one person; 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. Together with a managing director: ???????, ????????, Düsseldorf, *??.??.????. With the Godenrath Preiswerk & Partner advertising agency GmbH, based in Leonberg (Amtsgericht Stuttgart HRB 251622), as the dominant company, a control and profit transfer agreement was concluded on April 3, 1995. It was approved by the Shareholders' Meeting of April 3, 1995. As a result of the merger, this control and profit transfer agreement has been in place since July 22, 2010 with the Integer Germany GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 54318). The control and profit transfer agreement of April 3, 1995, which was concluded with the Integer Germany GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 54318), has been amended by contract of November 9, 2010. The shareholders' meeting of November 9, 2010 approved the amendment.
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: TBWA Werbeagentur GmbH, Dusseldorf, Germany.