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Ppa (3) · MD (2) · Profit Transfer: adviqo Management und Verwaltungs GmbH · Control: adviqo Management und Verwaltungs GmbH · Change of legal form: adviqo AG · Address · Capital: €6,549,177 … Hrb15 Jan 2018 German Trade Register Announcements, Germany (12/01/2018)
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HRB 192732 B: adviqo GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: adviqo GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: Advising third parties on various topics via electronic communication channels, in particular via telephone, Internet, Internet telephony and WAP, as well as the running of advertising and marketing consulting. The organisation of all kinds of television programmes, in particular a television programme under the 'Astro TV' or other broadcasting recognition, the production and manufacture of television programmes and other audiovisual products, the acquisition and resale of programmes and other audiovisual products, including the acquisition and sale and trading of licences, and the exercise of all related rights, including all transactions relating to the above items. Activities subject to authorisation are not the subject of the undertaking. Share capital: EUR 6,549,177.00; 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. Managing Director: 1. Dr. ????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ?????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ???????, *??.??.????, Berlin; Prokura together with a managing director; 2. ??????, ??????, *??.??.????, Berlin; Prokura together with a managing director; 3. ????, ??? ?????????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: December 15, 2017; Legal relations: The company was created by changing the form of the adviqo AG, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 76491 B), as a result of the conversion decision of December 15, 2017. There is a control and profit transfer agreement with the munich-based adviqo Management und Verwaltungs GmbH, formerly operating under AUCTUS dreiundsiebzigste Beteiligungsgesellschaft mbH (Amtsgericht München HRB 235342), which was approved by the annual general meeting of the adviqo AG by resolution of November 30, 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: adviqo GmbH, Berlin, Germany.
