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Managing Director (1) · Change of headquarters: Social Entertain UG · Address · Capital: €2,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Dec 2013 German Trade Register Announcements, Germany (10/12/2013)
Overview
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CoreTARGET Germany UG (limited liability),
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of January 4, 2012. The shareholders' meeting of October 25, 2013 has changed the partnership agreement in Section 1 (company and registered office) and with it the transfer of magdeburg headquarters (previously: Amtsgericht Stendal HRB 17685; Company so far: Social Entertain UG (limited liability)) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: - the display of advertising on the Internet (display advertising), as well as offline marketing, - the playing of moving image advertising on the Internet similar to TV (video advertising), - social media advertising, social media marketing (advertising within social networks and advertising with a social, personalized reference), - the production of moving image content, - server hosting, - providing editorial systems for the management of internet portals, - programming as well as design orders, - marketing agency activities, - search engine marketing, - search engine optimization, - internet & network technology services. Share capital: EUR 2,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????????, ????????, Hamburg, *??.??.????, 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.
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: CoreTARGET Germany UG, Hamburg, Germany.