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MD: Oliver C. Nobel · PPA: Andreas Peter, Tamara Schwarz · No longer MD: Hans Petersen · Change of headquarters: GPR Einundvierzigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 … Hrb20 Jul 2020 German Trade Register Announcements, Germany
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HRB 119774: SCP Werbegemeinschaft GmbH, Frankfurt am Main, c/o Görg Partnership of Lawyers, Ulmenstraße 30, 60325 Frankfurt am Main. limited liability company. The shareholders' meeting of 22 June 2020 has decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, until now: GPR Einundvierzigste Verwaltungsgesellschaft mbH), Section 1.2 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 162820) to Frankfurt am Main and Section 2 (object of the company). Business address: c/o Görg Partnership of Lawyers, Ulmenstraße 30, 60325 Frankfurt am Main. The aim is: the land and leasing of land and rights equivalent to land, the planning and implementation of construction work, maintenance, maintenance and management of buildings, but no business within the meaning of Section 34 c of the GewO, the assessment of locations and land for commercial use, promotion and event management for shopping and retail centres and other commercial and commercial real estate, The acquisition, management and exploitation of vacant and built-up land, the provision of services of any kind which are directly or indirectly related to the operation of an individual and wholesale business in the broadest sense, to related and unaffiliated undertakings, and to the conduct of commercial transactions and the provision of management and other services which appear in the broadest sense to promote the purpose of the company, and in the first place to hold and manage assets of all kinds. 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. No longer Managing Director: Petersen, Hans Konrad Wilderich Ferdinand, Hamburg, *??.??.????. Appointed as Managing Director: Nobel, Oliver C., Cologne, *??.??.????, authorized to represent one person; 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. Gesamtprokura together with a managing director or other authorized representative 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: Peter, Andreas, Munich, *??.??.????; Schwarz, Tamara, Frankfurt am Main, *??.??.????.
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: SCP Werbegemeinschaft GmbH, Frankfurt a. Main, Germany.
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