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MD: Petra Gnauert, Frank-Peter Lortz, Nicole Prüsse · ppa (3) · Control: MMS Germany Holdngs GmbH · Control: MMS Germany Holdngs GmbH · Change of headquarters: Digitas GmbH · Address … Hrb6 Dec 2018 German Trade Register Announcements, Germany
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HRB 85204: Digitas GmbH,
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of February 19, 2009, later amended. The shareholders' meeting of November 9, 2018 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 178416) to Düsseldorf. Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Subject: Planning and implementation of marketing communication measures. Share capital: EUR 26,316.00. 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. Managing Director: Gnauert, Petra, Düsseldorf, *??.??.????; Lortz, Frank-Peter, Korschenbroich, *??.??.????; Dr. Prüsse, Nicole, Dusseldorf, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ????, Meerbusch, *??.??.????; ?????????, ???, Dusseldorf, *??.??.????; ?????, ???, Cologne, *??.??.????. Created by spin-off from the company AKOM GmbH, Agency for Marketing and Communication (now: PRO ATTA GmbH) with its headquarters in Munich (Amtsgericht München HRB 84700). On November 29, 2018, a control and profit transfer agreement was concluded with MMS Germany Holdngs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 50291) a.s. the dominant company. He was approved by the shareholders' meeting on the same day.
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: Publicis Lion GmbH, Dusseldorf, Germany.
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