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Managing Director (1) · Change of headquarters: soft click.de GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Feb 2007 German Trade Register Announcements, Germany (14/02/2007)
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Universe-Surf GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). GmbH. Partnership agreement of January 18, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 14, 2005. The shareholders' meeting of October 31, 2006 decided to amend the partnership agreement in Sections 1 (company) and 2 (seat) and with it the transfer of headquarters from Husby-Markerup (previously Amtsgericht Flensburg HRB 5760 FL, company previously: soft click.de GmbH) to Hamburg. Subject: the conception and operation of an internet portal as well as the provision of media agency services and all related mediation, service, work and consulting services. Share capital: EUR 30,000.00. General representation scheme: If there is only one managing director, 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 Directors: ?????, ????, Techau, *??.??.????, 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 current state is available on the following page: Universe-Surf GmbH, Neumünster, Germany.
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