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MD: G. Sch. · Change of headquarters: Baltic Digitalagentur GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 7 Dec 2016 German Trade Register Announcements, Germany (06/12/2016)
Overview
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HRB 16338 HL: Baltic Digitalagentur GmbH,
Unnamed street ??, 23560 Lübeck, Germany
. Company name: Baltic Digitalagentur GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Unnamed street ??, 23560 Lübeck, Germany
; The aim is to market online portals and all related activities; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Schmidtke, Gilbert, *??.??.????, Lübeck; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: November 5, 2008 last amended by resolution of December 16, 2015 By resolution of the shareholders' meeting of October 20, 2016 the registered office of the company is moved from Hildesheim (Amtsgericht Hildesheim HRB 204739) to Lübeck and the partnership agreement is amended in Sections 1 (1) (Company) and Section 1 (2) (headquarters). Note: Date of first registration: November 12, 2008
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: Baltic Digitalagentur GmbH, Lübeck, Germany.