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MD: Volker Hoff · No longer MD: Marcus Reinberg · ppa (1) · Change of headquarters: THE Call International GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Nov 2019 German Trade Register Announcements, Germany (31/10/2019)
Overview
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HRB 117145: THE Call International GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. company contract of November 3, 2016, amended several times. The shareholders' meeting of May 29, 2019 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 143997) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Programming as well as national and international distribution of Internet and telecommunications services. 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. No longer Managing Director: Dr. Reinberg, Marcus, Hamburg, *??.??.????. Appointed a.s. Managing Director: Hoff, Volker, Mühlheim am Main, *??.??.????, authorized to represent one person. Individual procurator: ????????????, ?????, Dreieich, *??.??.????.
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: THE Call International GmbH, Frankfurt a. Main, Germany.
