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CxO (1) · No longer CxO (1) · Change of headquarters: Kreuz Consulting AG · Change of legal form: Marco Hahn Holding GmbH · Merger (11 companies) · Capital: €420,000 · Legal form: GmbH · Proxy policy Hrb21 Jan 2009 German Trade Register Announcements, Germany (20/01/2009)
Overview
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Kreuz Consulting AG, Hamburg (
Unnamed street ??, 22303 Hamburg, Germany
). AG. Articles of Association of October 22, 1998 several times, most recently amended in accordance with the resolution of the Annual General Meeting of November 9, 2006. The Annual General Meeting of October 13, 2008 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Flensburg (previously Amtsgericht Flensburg HRB 3734 FL) to Hamburg. The ado: the management of own assets. This includes, in particular, the acquisition, management, management, exploitation and trading of and expansion of shareholdings, securities and other assets. Excluded are activities subject to authorisation. Furthermore, the object of the company is the exercise of company rights in own and foreign companies as well as the conduct of business of own and foreign companies. In addition, the Company provides advisory services to persons and companies operating in these or other appropriate business areas. The company also deals with leasing contracts in operating leasing. Share capital: EUR 420,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. No longer a board member: ????, ????, Flensburg, *??.??.????. Appointed Executive Board: ??????, ??????, Hamburg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Marco Hahn Holding GmbH, Flensburg (Amtsgericht Flensburg HRB 3558 FL) in accordance with the conversion decisions of October 22, 1998 and November 5, 1998. The following companies have so far merged into the company: the MH Leasing GmbH, Glücksburg (Amtsgericht Flensburg HRB 4455 FL) on the basis of the merger agreement of July 15, 2003 and the resolution of the Annual General Meeting of July 15, 2003, the Green Projektentwicklungsgesellschaft mbH, Neumünster (Amtsgericht Kiel HRB 1995 NM) on the basis of the merger agreement of July 25, 2003 and the resolution of the General Meeting of July 25, 2003, the "Media Beteiligungs GmbH", Flensburg (Amtsgericht Flensburg HRB 4601 FL) on the basis of the treaty of leasing of August 18, 2006 and the approval decisions of August 18, 2006, the DIMA Vermietungs- und Handelsgesellschaft mbH, Flensburg (Amtsgericht Flensburg HRB 5318 FL) on the basis of the treaty of merger of November 23, 2006 and the consent decisions of November 23, 2006, the GTT German Trend Trade GmbH, Flensburg (Amtsgericht Flensburg HRB 5249 FL) on the basis of the merger agreement of November 23, 2006 , 2006 and the assent decisions of November 23, 2006, the Kreuz Beteiligungs GmbH, Hamburg (Amtsgericht Hamburg HRB 87194 - formerly Thielert Beteiligungsgesellschaft mbH) on the basis of the merger agreement of November 9, 2006 and the approval decisions of November 9, 2006, the CapiTrust AG, Flensburg (Amtsgericht Flensburg HRB 6552 FL) on the basis of the merger agreement of December 19, 2007 and the consent decision of the transferring company of December 19, 2007, the Motent Beteiligungsgesellschaft mbH, the Motent Beteiligungsgesellschaft mbH, Flensburg (Amtsgericht Flensburg HRB 4520 FL), Flymot Beteiligungsgesellschaft mbH, Flensbrug (Amtsgericht Flensburg HRB 4694 FL and AIRGLOW Beteiligungs GmbH, Flensburg (Amtsgericht Flensburg HRB 4681 FL) on the basis of the treaty of infringement of March 27, 2008 and the approval decisions of March 27, 2008, and the Lanai Shipping GmbH, Flensburg (Amtsgericht Flensburg HRB 6531 FL) on the basis of the merger agreement of August 25, 2008 and the consent decision of the transferring company of August 25, 2008.
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: Kreuz Consulting GmbH, Flensburg, Germany.