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Managing Director: Günther Gudert, Monika Rybka · Change of headquarters: GK - Sport Promotion Hamburg GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 30846: GKS-Promotion GmbH, food,
Im Winkel 24, 45219 Essen
. GmbH. Partnership agreement of
Unnamed street ??, 201987 The, Germany
shareholders' meeting on January 21, 2020 decided to change the company (previously: GK - Sport Promotion Hamburg GmbH) and the object of the company, to move the registered office of the company from Hamburg (previously Amtsgericht Hamburg HRB 37976) to Essen, to convert the share capital (DEM 50,000.00 to Euro, then to increase it by EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and to amend the partnership agreement in Section 1 (Company, Registered Office), 2 (object of the company), 3 (share capital, share deposits), 8 (succession), 12 (announcements). Business address:
Im Winkel 24, 45219 Essen
. Subject: Advising individuals and companies on all marketing issues and carrying out all types of marketing-related and organisational services at events in Germany and abroad. This also includes the temporary takeover of the management of companies and associations as well as the acquisition and rental of advertising rights. Services and products can be created, purchased or mediated. The company can take on management tasks in foreign companies. In the field of sport, the mediation of advertising contracts for athletes and clubs as well as their support is the subject of the company. Share capital: EUR 26,000.00. 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 Directors: Gudert, Günther, Börnsen, *??.??.????, 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. Appointed as Managing Director: Rybka, Monika, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: GKS-Promotion GmbH, Essen, Germany.