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Managing Director: Oliver Mohr, Markus Stautner · Break-up: OMD München GmbH · Name: Brain Consulting GmbH · Company statute · Corporate Purpose Hrb 15 Jun 2018 German Trade Register Announcements, Germany (13/06/2018)
Overview
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HRB 171377: Brainagency Media GmbH,
Unnamed street ??, 80805 München, Germany
. The Shareholders' Meeting of April 25 and 2018 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: Brain Consulting GmbH. New corporate object: Digital transformation consulting including development and implementation of tailor-made strategy concepts for advertising companies and the provision of services such as data and technology consulting, organizational consulting, process optimization, market intelligence, media consulting, personnel development and pitches as well as all related transactions. 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. Delegated power changed, now: Managing Director: Mohr, Oliver, Munich, *??.??.????; Stautner, Markus, Munich, *??.??.????, each with individual representatives; 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. By way of the spin-off pursuant to the division agreement of April 25, 2018 and the resolutions of the shareholders' meetings, the company transferred parts of the assets (Media Division) from the same day to the OMD München GmbH with its headquarters in Munich (Amtsgericht München HRB 127421). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: bynd GmbH, Munich, Germany.