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MD: Ch. G. de Taurines, Kerstin Schilde · Change of headquarters: CMG Capital & Marketing Germany GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb2 Nov 2006 German Trade Register Announcements, Germany (01/11/2006)
Overview
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CMG Capital & Marketing Germany GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Company: CMG Capital & Marketing Germany GmbH; Headquarters: Berlin; Subject: Strategic consulting in the field of marketing and real estate. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Individual power of representation may be granted. Managing Director: Schilde, Kerstin, *??.??.????, Hamburg; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: de Taurines, Christophe Gailly, *??.??.????, London/Great Britain; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of September 8, 2003 with amendment of December 5, 2003 By resolution of the shareholders' meeting of September 4, 2006 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 89143) to Berlin and the СД agreement is amended to Section 1 (seat).
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: CMG Capital & Marketing Germany GmbH, Berlin, Germany.