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MD: Oliver Stoldt · ppa: Janin Heukamp · Change of headquarters: Premium Speakers Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 9207: Premium Speakers Deutschland GmbH,
Unnamed street ??, 61231 Bad Nauheim, Germany
. GmbH. Partnership agreement of December 3, 2012 with amendment dated July 7, 2016. The shareholders' meeting of December 9, 2019 has the amendment of the partnership agreement in Section 1 (company, registered office) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 179576 B) to Bad Nauheim. Business address:
Unnamed street ??, 61231 Bad Nauheim, Germany
. Subject: Mediation of lecturers, trainers, coaches, consultants to private and business clients, consulting, organization and implementation of events and conferences. Share capital: EUR 25,000.00. General; Representation regulation: 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Stoldt, Oliver, Grindelwald/ Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procurators: Heukamp, Janin, Neerach, *??.??.????.
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: MEET Live GmbH, Bad Nauheim, Germany.