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MD: Isabel Wendorff · No longer MD: Georg Heusgen · Profit Transfer: Check24 GmbH · Control: Check24 GmbH · Change of headquarters: CHECK24 Vorratsgesellschaft zweite GmbH · Address · Capital: €25,000 Hrb22 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 33991: C24 Reisekundenservice GmbH,
Leipzig, Nikolaistraße 39, 04109 Leipzig
. GmbH. Partnership agreement of June 28, 2017. The Shareholders' Meeting of August 1, 2017 has decided to amend the partnership agreement in Sections 1 (Company, previously CHECK24 Vorratsgesellschaft zweite GmbH and registered office, until now Munich, Amtsgericht München HRB 234440) and 2 (object of the company). Business address:
Nikolaistraße 39, 04109 Leipzig
. The object of the company: the operation of a call and service centre and the provision of services, in particular but not limited to the area of customer service and distribution of all kinds of products and services, in particular travel, flights, energy supply contracts (e.g. electricity and gas), media and telecommunications contracts and consumer goods, and related services and products. 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. Retired: Managing Director: Heusgen, Georg, Munich, *??.??.????. Appointed: Managing Director: Wendorff, Isabel, Munich, *??.??.????, authorized to represent one person. On June 28, 2017, the company entered into a control agreement with the Check24 GmbH with its headquarters 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 entered into a profit transfer agreement with the Check24 GmbH with its headquarters 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: C24 Reisekundenservice GmbH, Leipzig, Germany.