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MD: Philipp Karl Berger, Piotr Tomasz Ziental · PPA: Kristin Berger · No longer PPA: Philipp Karl Berger · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy … Hrb30 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 163845: 45128 PKZCC GmbH,
Hamburg, Pestalozzistraße 25, 22305 Hamburg
. limited liability company. The partnership agreement of 16 August 2017 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 3 February 2020. The Shareholders' Meeting of 1 July 2020 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of Essen (previously: District Court of Essen HRB 29147) to Hamburg. Business address:
Pestalozzistraße 25, 22305 Hamburg
. The object of the company is the marketing and dissemination of lifestyle, wellness and relaxation offers as well as knowledge content on the Internet and through other distribution channels of any kind; the operation of a debt collection company for the purpose of the out-of-court collection of third-party claims or for the purpose of confiscation, the acquisition of claims for the purpose of recovery on its own account. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Ziental, Piotr Tomasz, Bochum, *??.??.????, 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. Appointed Managing Director: Berger, Philipp Karl, Essen, *??.??.????, authorized to represent one another; 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. Individual procurator: Berger, Kristin, food, *??.??.????. Procura terminated Berger, Philipp Karl, food, *??.??.????.

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: 45128 PKZCC GmbH, Hamburg, Germany.

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