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Managing Director: Matthias Orlopp · ppa (2) · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 114517: C24 GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 20, 2018. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The ado: the creation and operation of an Internet portal linked to the provision of related services. 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. 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: Orlopp, Matthias, Kronberg im Taunus, *??.??.????, 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. Individual procura: ?????, ????????, Frankfurt am Main, *??.??.????; Dr. ??????, ????????, Fürstenfeldbruck, *??.??.????. With the CHECK24 GmbH, Munich (Amtsgericht München HRB 228664) a.s. the dominant company, a control agreement and a profit transfer agreement are concluded on December 20, 2018. They were approved by the shareholders' meeting on the same day. 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: C24 Bank GmbH, Frankfurt a. Main, Germany.