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MD: Lars Moltrecht · Change of headquarters: Crossolution Kommunikationsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb3 Nov 2014 German Trade Register Announcements, Germany
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HRB 162505 B: Crossolution Kommunikationsgesellschaft mbH, Berlin, Ackerstraße 157, 10115 Berlin. Company: Crossolution Kommunikationsgesellschaft mbH; Seat/; Branch: Berlin; Business address: Ackerstraße 157, 10115 Berlin; Subject: communication consulting and planning, distribution of marketing products, planning and organization of national and international incentive trips, import & export of goods of all kinds, gastro and event organization, purchase and sale of real estate at home and abroad and related activities, planning and implementation of sponsorship measures and related activities (events, hospitality, incentives, etc.); Share capital: EUR 25,000.00; 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 Directors: 1. Moltrecht, Lars, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 15, 2004 last amended by resolution of November 4, 2004 By resolution of the shareholders' meeting of September 8, 2014 the registered office of the company is moved from Düsseldorf (District Court of Dusseldorf HRB 49817) to Berlin and the partnership agreement is amended to S. 1 (seat) and Section 2 (object). Comment: Date of first registration: May 11, 2004
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: Crossolution Kommunikationsgesellschaft mbH, Berlin, Germany.
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