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Managing Director (1) · Profit Transfer: Eugen Block Holding GmbH · Control: Eugen Block Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 134263: Block Marketing GmbH,
Unnamed street ??, 22305 Hamburg, Germany
. GmbH. Partnership agreement of November 13, 2014. Business address:
Unnamed street ??, 22305 Hamburg, Germany
. Subject: the conduct of marketing activities, in particular in connection with the Block House group of companies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????????, ?????, Hamburg, *??.??.????, 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. On November 13, 2014, a control and profit transfer agreement was concluded with the Eugen Block Holding GmbH based in Hamburg (Amtsgericht Hamburg HRB 130275) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 13, 2014. Because of the further content, reference is made to the said contract.
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: Block Marketing GmbH, Hamburg, Germany.