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MD: B. H. · No longer MD: G. H. · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Change of headquarters: CHECK24 Vorratsgesellschaft siebzehnte GmbH · Address · Capital: €25,000 … Hrb 2 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 35728: CHECK24 Vergleichsportal Flug GmbH,
Unnamed street ??, 04105 Leipzig, Germany
. GmbH. Partnership agreement of June 6, 2018. The Shareholders' Meeting of November 27, 2018 has decided to amend the partnership agreement in Sections 1 (Company, previously CHECK24 Vorratsgesellschaft siebzehnte GmbH and registered office, until now Munich, Amtsgericht München HRB 242118) and 2 (object of the company). Business address:
Unnamed street ??, 04105 Leipzig, Germany
. The object of the company: the creation and operation of an internet portal for the mediation and provision of services in the field of flights and tourism. In addition, the object of the company includes the operation of a media, marketing and advertising agency combined with the provision of other services in this area. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Heusgen, Georg, Munich, *??.??.????. Appointed: Managing Director: von Hoyer, Benjamin, Munich, *??.??.????, authorized to represent one person. On June 6, 2018, the company entered into a control agreement with the CHECK24 GmbH with its headquarters in Munich (Amtsgericht München HRB 228664) as the dominant company. The Shareholders' Meeting approved by resolution of June 6, 2018. On June 6, 2018, the company entered into a profit transfer agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 6, 2018.
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: CHECK24 Vergleichsportal Flug GmbH, Leipzig, Germany.