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Managing Director: Sven Daum, Reimund Falko Milker · Change of headquarters: Affilimonster Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 25470: Affilimonster Europe GmbH,
Unnamed street ??, 56075 Koblenz, Germany
. GmbH. The shareholders' meeting of December 22, 2016 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it to transfer the registered office from Oberhonnefeld-Gierend (previously Amtsgericht Montabaur HRB 25112) to Koblenz. Business address:
Unnamed street ??, 56075 Koblenz, Germany
. The object of the company is the operation of a service, distribution and trading company with a focus on digital online marketing as well a.s. licensees for the affinity concept for the European territory. Share capital: EUR 25,000.00. General representation scheme: 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. After moving to the place of residence: Managing Director: Daum, Sven, Arnsberg, *??.??.????; Milker, Reimund Falko, Koblenz, *??.??.????, each with individual representatives.
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: CHB-Trading GmbH, Isenburg, Germany.