European Companies Search Engine
Managing Director: Lutz Kirsten, Gordan Steyer, Hans Wittwer · Capital: €50,000 · Shareholder agreement · Name: PoolOne Giant Media GmbH · Corporate Purpose Hrb10 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 6847: PublicPoster GmbH,
Unnamed street ??, 48163 Münster, Germany
. The Shareholders' Meeting of April 20, 2017 has decided to amend the partnership agreement in Section 1 (Company), In Section 3, previous Section 2 (object of the company) and in Section 4, prior to Section 3 (share capital) and with it the modification of the company, the change of the object of the company and the increase of the share capital by EUR 25,000.00 to EUR 50,000.00. It was also decided to recast the partnership agreement. New company: PoolOne Giant Media GmbH. New object of the company: The object of the company is the production, processing and distribution of advertising materials of all kinds as well as the performance of all related services and consulting services. New share capital: EUR 50,000.00. Appointed as Managing Director: Kirsten, Lutz, Hamburg, *??.??.????; Steyer, Gordan, Hamburg, *??.??.????; Wittwer, Hans, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PoolOne Giant Media GmbH, Hamburg, Germany.