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Continuation · Managing Director: Mario Wolf · No longer Liquidator: Frank Giesen · Address · Shareholder agreement · Name: CB Concepts Berlin GmbH · Proxy · Corporate Purpose Hrb26 Jun 2017 German Trade Register Announcements, Germany (23/06/2017)
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HRB 132877 B: Company/ Name formerly: KXUIO GmbH, Ungenannte Str. ??, 10711 Berlin, Germany. Company: CB Concepts Berlin GmbH; Seat/; Branch: Business address: Ungenannte Str. ??, 10711 Berlin, Germany; Subject: The creation of business concepts in cooperation with potential customers. Design, design and execution of media products (Internet, video, photo, office and shop facilities as well as advertising technology) on their own initiative and as commissioned work to third parties, as well as the search for locations for shops and shops. Representation regulation: If a managing director is appointed, he shall represent 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. No longer liquidator: 5th Giesen, Frank; Managing Director: 6 Wolf, Mario, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 22, 2017, the partnership agreement is amended in Sections 1 (Company) and Section 2 (Object). Legal relations: By resolution of the shareholders' meeting of May 22, 2017, the company is continuing.
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: CB Concepts Berlin GmbH, Berlin, Germany.
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