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Managing Director: Andreas Dorgerloh · Change of headquarters: ADM medienpress Hamburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 25 Jun 2020 German Trade Register Announcements, Germany (24/06/2020)
Overview
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HRB 21903 AI: ADM medienpress Hamburg GmbH,
Norderstedt, Gutenbergring 67 a, 22848 Norderstedt
(purchase and sale, procurement, management and brokering of subscription contracts, distribution of press products and purchase and sale as well as brokerage of contracts in the energy sector (electricity, gas)). Business address:
Gutenbergring 67 a, 22848 Norderstedt
; Capital: EUR 25,000; 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. Managing Directors: 1. Dorgerloh, Andreas, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 25 November 2019 By resolution of the shareholders' meeting of 19 May 2020, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 160223) to Norderstedt and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: 5 December 2019
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: ADM medienpress Hamburg GmbH, Norderstedt, Germany.