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Continuation · Managing Director (1) · Change of headquarters: Q-Medien GmbH Medienkonzept und Produktion · Address · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 27 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 515147: Appinion Marketing GmbH,
Unnamed street ??, 36404 Vacha, Germany
. GmbH. Partnership agreement of March 31, 2005, last amended on June 28, 2011. The Shareholders' Meeting of October 9, 2018 has decided to amend Section 1 (Company, previously 'Q-Medien GmbH Medienkonzept und Produktion', and registered office, previously Remscheid, Amtsgericht Wuppertal HRB 19119) and 2 (object of the company) of the partnership agreement. Change of business address:
Unnamed street ??, 36404 Vacha, Germany
. The object of the company: advising and training prospective customers and customers on marketing, advertising and communication measures of all kinds as well as their implementation in all media sectors and sales channels. The company's activities continue to include the production as well as the purchase and sale of media, hardware and software products and advertising materials of all kinds as well as recommendation marketing in all forms. Share capital: EUR 26,000.00. 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. Changed, now: Managing Director: Appelhoff, Hans Georg, Vacha, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The shareholders' meeting of September 27, 2018 decided to continue the company.
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: Appinion Marketing GmbH, Vacha, Germany.