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No longer MD: J. M.-M. · MD (6) · ppa (3) · Merger: HCE Haubrok AG · Change of headquarters: LMS (Germany) GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 29 Dec 2016 German Trade Register Announcements, Germany (28/12/2016)
Overview
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HRB 230325: Link Market Services GmbH,
Munich, Landshuter Allee 10, 80637 München
. GmbH. Partnership agreement of September 23, 2013, last amended on December 21, 2015. The Shareholders' Meeting of December 15, 2016 decided to amend Section 1 (Company, previously 'LMS (Germany) GmbH', and Headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 97587) 2 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 97587) and 4 (object of the company) of the Articles of Association. Business address:
Landshuter Allee 10, 80637 München
. The object of the undertaking: provision of services, in particular management, marketing, advisory and management functions to subsidiaries, participation of any kind in other companies, acquisition of other undertakings, holding, management and exploitation of undertakings and shareholdings, alignment of the strategy of the company and group, management and acquisition of undeveloped and built-up land, property-like rights and other assets, and shareholdings in other companies for the aforementioned purposes. In addition, management consulting, in particular in the field of investor relations, public relations, advertising as well as the production and distribution of advertising materials, mediation of advertisements and publishing activities. In addition, advice (with the exception of tax and legal advice subject to authorisation and other services subject to authorisation) in the area of corporate finance, acquisition, restructuring and the sale of companies of any kind and legal form. In addition, comprehensive preparation and implementation of main, creditor and shareholder meetings and other events of all kinds, as well as the provision or mediation of any related services. Share capital: EUR 25,000.00. 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 Directors: Hawkins, William John, Belrose NSW/Australia/Australia, *??.??.????, acting as a sole representative; 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. Delegated power changed, now: Managing Director: Chudaska, Peter, Kelkheim, *??.??.????; Orlik, Bernhard, Eurasburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority, now: Managing Director: Gardiner, Paul Martin, Randwick/Australia, *??.??.????; Geddes, David Ford, Balmoral/Australia, *??.??.????, 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. Retired: Managing Director: Menzies McMurtrie, John, Mosman NSW/Australia, *??.??.????. Appointed: Managing Director: Schneckenburger, Claudia, Meerbusch, *??.??.????, 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. Overall prokura together with a managing director or other authorized representative: ???????, ????, Berlin, *??.??.????; ???????, ?????, Munich, *??.??.????; ?????, ???????, Munich, *??.??.????. The HCE Haubrok AG with its registered office in Munich (Amtsgericht München HRB 214576) was merged with the company on the basis of the merger agreement of December 15, 2016 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG has been made public, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Link Market Services GmbH, Munich, Germany.