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MD: D. F., D. Sch. · Profit Transfer: e-hoi GmbH · Control: e-hoi GmbH · Change of headquarters: tourist-online.de GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb 21 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 114050: e-domizil GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of April 27, 2000, amended several times. The shareholders' meeting of October 18, 2018 decided to amend the partnership agreement in Sections 1 (Company, until now: tourist-online.de GmbH) and Section 1 (seat) and with it the relocation of the registered office from Münster (previously Amtsgericht Münster HRB 5838) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: (1) The object of the company is the production and making available of Internet pages as well as services on and with computers of any kind as well as any form of publication of works created. 2. The company may take over, participate in and conduct its business in other undertakings of the same or similar nature. It is authorised to set up branches. Share capital: EUR 26,000.00. 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. Managing Directors: Schäferjohann, Detlef, Eppstein, *??.??.????, 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. Managing Director: Froelje, Dirk, Düsseldorf, *??.??.????, 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. On November 16, 2015, a control and profit transfer agreement was concluded with the e-hoi GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 49124) a.s. the dominant company. The shareholders' meeting of December 8, 2015 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: e-domizil GmbH, Dusseldorf, Germany.
