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Managing Director: Frank Meier-Gerßler · Authorized signatory (ppa) (3) · Change of legal form: Global Group Dialog Solutions AG · Address · Shareholder agreement Hrb23 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 98323: Bisnode Marketing GmbH,
Unnamed street ??, 64293 Darmstadt, Germany
. GmbH. Company contract of July 26, 2018. Amended, now: business address:
Unnamed street ??, 64293 Darmstadt, Germany
. Provider of services and services to support any company in attracting new customers and developing existing customer relationships. As part of the implementation of holistic projects and customer support, the company develops innovative strategies and creative concepts for these companies, provides competent advice and efficient data and systems, and offers a streamlined organisation and efficient distribution as required. In doing so, it also makes use of its affiliated and specialised companies. EUR 1,040,000.00. 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. Appointed as Managing Director: Meier-Gerßler, Frank, Steinbach (Taunus), *??.??.????, authorized to represent one person; 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. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ???????, Dreieich, *??.??.????; ?????, ?????????, Bad Soden, *??.??.????; ??????, ???, Idstein, *??.??.????. Created by changing form of transformation of the Global Group Dialog Solutions AG with its headquarters in Wiesbaden (Amtsgericht Wiesbaden HRB 21293). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known to § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Bisnode Marketing GmbH, Darmstadt, Germany.
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