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Managing Director: Pascal Ellrott · Change of headquarters: Die Agentur für Werbemittel GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 18 Jan 2018 German Trade Register Announcements, Germany (16/01/2018)
Overview
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HRB 33079 HB: Die Agentur für Werbemittel GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Die Agentur für Werbemittel GmbH; Bremen; Business address:
Unnamed street ??, 28217 Bremen, Germany
; Subject: Trade and sale of advertising materials. Share capital: EUR 25,000; The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Ellrott, Pascal, *??.??.????, Oyten; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: February 12, 2004 By resolution of the shareholders' meeting of December 13, 2017, the registered office of the company is moved from Oyten (Amtsgericht Walsrode HRB 122281) to Bremen and the partnership agreement is amended to section 1 (company, registered office, financial year).
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: Die Agentur für Werbemittel GmbH, Bremen, Germany.