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Managing Director: Oliver Wydwaldt · Change of headquarters: united media service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Oct 2013 German Trade Register Announcements, Germany (30/10/2013)
Overview
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united media service GmbH,
Unnamed street ??, 22307 Hamburg, Germany
. GmbH. Partnership agreement of December 20, 2007 with amendment of April 15, 2009. The shareholders' meeting of October 16, 2013 decided to amend the partnership agreement in Sections 1 (seat) and 2 (object) and with it the transfer of its registered office from Hanover (previously: Amtsgericht Hannover HRB 202530) to Hamburg. Business address:
Unnamed street ??, 22307 Hamburg, Germany
. Object: The object of the company is the operation of an advertising agency together with a service in the field of direct marketing, the organisation of travel, as well as the mediation of business contacts of any kind and all related activities with the exception of persons subject to authorisation. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing Director: Wydwaldt, Oliver, Hamburg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Cooper Growth GmbH, Hamburg, Germany.