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Managing Director: Patrick Feucht, Hendrik Seifert · Shareholder agreement · Corporate Purpose Hrb 18 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 2336: KUPONA GmbH,
Unnamed street ??, 36043 Fulda, Germany
. The Shareholders' Meeting of July 3, 2017 repealed the amendment of the partnership agreement in Sections 2 (1) (object of the company) and 7 paragraph 1 (shareholder resolutions), 10 (prohibition of competition and ancillary activities) without replacement, 15 paragraph 4 (collection of shares) and 18 paragraph 1 (dissolution) decided. New subject: is the operation of an agency for online marketing with the service types: Display Performance Advertising, Programmatic Advertising/Media Buying, Online Media Planning, Search Engine Marketing, Social Media Advertising/Communication, Price Search Engine Marketing, affiliate marketing/management, Retargeting, email Marketing as well as the realization, creation and production of web projects, websites, online advertising formats, landing pages, etc. In addition, all forms of consulting/management consulting in connection with online marketing. Changed, now: Managing Director: Feucht, Patrick, Petersberg, *??.??.????; Seifert, Hendrik, flies, *??.??.????, 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 latest known state is available on the following page: KUPONA GmbH, Fulda, Germany.
