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Managing Director: Oliver Korpilla · Change of headquarters: clever marketing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 90861: clever marketing GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. limited liability company. Partnership agreement of 1 December 2010, later amended. The shareholders' meeting of 16 July 2020 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Odenthal (previously Amtsgericht Köln HRB 71221) to Monheim am Rhein. Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Subject: The development and distribution as well as marketing of web-based services and software solutions, online marketing, services, advice, advertising, trading platform, ecommerce, sale of consumer goods in particular accessories, household goods, beauty, office articles, electrical appliances, hobby goods, garden articles, clothing, toys, sporting goods and jewellery, with the exception of activities subject to authorisation. The company is also entitled to participate in other business areas, including holding stakes in companies, as well as providing information and communication services, as well as operating an advertising, PR, Internet and media agency. 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. Managing Directors: Korpilla, Oliver, Odenthal, *??.??.????, 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 latest known state is available on the following page: Full Service Agentur EO GmbH, Leverkusen, Germany.