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MD: Nicolas Becker, Andreas G. Saure, Kristjan Vilhelmsson · ppa: Nadine Lenkeit · No longer MD: Jörg Manthey, Stéphanie Marie · No longer ppa (1) … Hrb3 Aug 2019 German Trade Register Announcements, Germany (02/08/2019)
Overview
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HRB 250552: Providence GmbH,
Munich, Lessingstr. 11, 80336 München
. GmbH. Partnership agreement of May 20, 2016, last amended on July 8, 2016. The shareholders' meeting of April 30, 2019 decided to amend Section 1 (Company, previously 'Inquanta GmbH') 2 (headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 77895) and 3 (object of the company) of the Articles of Association. Business address:
Lessingstr. 11, 80336 München
. Subject of the company: Advising commercial, industrial and service companies on all questions of marketing communication as well as developing strategies, concepts and their implementation. 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. Appointed: Managing Director: Becker, Nicolas, Munich, *??.??.????; Vilhelmsson, Kristjan, Dreieich, *??.??.????. Appointed: Managing Director: Saure, Andreas Gerhard, Meerbusch, *??.??.????, 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. Retired: Managing Director: Manthey, Jörg, Seligenstadt, *??.??.????; Marie, Stéphanie, Saint Cloud/ France, *??.??.????. Procura terminated: ????, ???, MainTal, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: Lenkeit, Nadine, Heiligenhaus, *??.??.????. On October 24, 2016, the company entered into a profit transfer agreement with the HAVAS Holding Deutschland GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 20714) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 24, 2016.
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: Providence GmbH, Munich, Germany.
