European Companies Search Engine
Persons · Control: 1&1 Drillisch AG · Control: 1&1 Drillisch AG · Change of headquarters: Blitz 17-666 SE · Address · Capital: €120,000 · Proxy policy · Company statute · Managing own assets Hrb16 Jul 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 97606: Blitz 17-666 SE,
Unnamed street ??, 63477 Maintal, Germany
. European Company (SE). Articles of Association of 14 July 2017 The Annual General Meeting of 25 June 2020 has decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 234753) to Maintal. Business address:
Unnamed street ??, 63477 Maintal, Germany
. Subject: Management of own assets. Share capital: EUR 120,000.00. General representation scheme: If only one member of the management body is appointed, it shall represent alone. If several members of the management body are appointed, two shall represent jointly or one member of the management body together with an authorized representative. Member of the management body: Huhn, Markus, Neuerkirch, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement has been concluded on 29 March 2018 with 1&1 Drillisch Aktiengesellschaft, Maintal (Amtsgericht Hanau HRB 7384) as the dominant company. It was approved by the Annual General Meeting of 29 March 2018. A control agreement has been concluded on 29 March 2018 with 1&1 Drillisch Aktiengesellschaft, Maintal (Amtsgericht Hanau HRB 7384) a.s. the dominant company. It was approved by the Annual General Meeting of 29 March 2018. As not registered is announced:
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: Blitz 17-666 SE, Frankfurt a. Main, Germany.
