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Managing Director: Georg Heusgen · Control: CHECK24 GmbH · Control: CHECK24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb14 Jul 2017 German Trade Register Announcements, Germany (13/07/2017)
Overview
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HRB 234442: CHECK24 Vorratsgesellschaft erste GmbH,
Unnamed street ??, 80636 München, Germany
. GmbH. Partnership agreement of June 28, 2017. Business address:
Unnamed street ??, 80636 München, Germany
. The object of the company: creation and operation of an internet portal combined with the provision of related services. In addition, the operation of a media, marketing and advertising agency combined with the provision of other services in this area. 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 Director: Heusgen, Georg, Munich, *??.??.????, 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. On June 28, 2017, the company entered into a control agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) as the dominant company. The Shareholders' Meeting approved by resolution of June 28, 2017. On June 28, 2017, the company concluded a profit transfer agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 28, 2017.
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: CHECK24 Vergleichsportal Hotel GmbH, Münster, Germany.
