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Managing Director: Dirk Fleischer · Change of headquarters: comove GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 719123: comove GmbH,
March, Herrenstraße 28, 79232 March
. GmbH. Partnership agreement of February 8, 2012. The Shareholders' Meeting of November 21, 2018 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Mülheim an der Ruhr (Amtsgericht Duisburg HRB 24260) to March. Change of business address:
Herrenstraße 28, 79232 March
. Subject: - Advising and developing business areas, goods and services, sales and marketing concepts as well as trading in trademark and licensing rights; - holding and managing holdings in other companies and managing own assets; - trade in goods of all kinds, unless they are activities subject to authorisation or authorisation or where the authorisation or authorisation is available on a case-by-case basis; - wholesale and retail trade in telecommunications products; - Event and ticket ingenuism; - Concert events. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Personal data changed, registered of their own motion with managing directors: Fleischer, Dirk, March, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: comove GmbH, March, Germany.