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Managing Director: Andreas Milk · Change of headquarters: M.I.L.K. Agentur für moderne Kommunikation GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 21 May 2020 German Trade Register Announcements, Germany

Overview

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HRB 119215: M.I.L.K. Agency for Modern Communication GmbH, Frankfurt am
Main, Waldschmidtstraße 19, 60316 Frankfurt am Main
. GmbH. partnership agreement of 23 June 2004, amended several times. The shareholders' meeting of 22 April 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Lünen (previously Amtsgericht Dortmund HRB 18357) to Frankfurt am Main. Modified, now: Business address:
Waldschmidtstraße 19, 60316 Frankfurt am Main
. Subject: Planning, conception and implementation of communication measures as well as advertising services in the fields of new and classic media. Another company item is advising on the handling of problems in the area of sales/marketing. 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. Managing Directors: Milk, Andreas, Frankfurt am Main, *??.??.????, 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.

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: M.I.L.K. Agentur für moderne Kommunikation GmbH, Frankfurt a. Main, Germany.