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CxO: Torsten Daus, Alexander Seyferth · PPA (1) · Control: DuMont Business Information GmbH · Control: DuMont Business Information GmbH · Change of headquarters: DTAD Deutscher Auftragsdienst AG … Hrb7 Oct 2020 German Trade Register Announcements, Germany

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HRB 103241: DTAD Deutscher Auftragsdienst AG,
Cologne, Waldemarstraße 33 a, 10999 Berlin
. Aktiengesellschaft. Articles of Association of 7 April 2000. The Annual General Meeting of 17 September 2020 approved the amendment of the Articles of Association in Section 1, Section 2, and with it the transfer of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 75310 B) to Cologne. Business address:
Waldemarstraße 33 a, 10999 Berlin
. The aim is to establish and operate a marketplace for small and medium-sized enterprises on the Internet for the trade of goods and services to the extent that this does not require State authorisation. Share capital: EUR 57,832.00. General representation regulations: The number of members of the Executive Board is determined by the Supervisory Board. If a member of the Board of Management is appointed, he or she represents the company alone. 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 in association with an authorized representative. Board of Directors: Daus, Torsten, Berlin, *??.??.????; Dr. Seyferth, Alexander, Potsdam, *??.??.????, each with the power to represent the company alone, with the power to enter into legal transactions as a representative of third parties. Individual procurator: ?????, ????, Königs Wusterhausen, *??.??.????. The company has concluded a control and profit transfer agreement with the DuMont Business Information GmbH, which is based in Cologne (District Court of Cologne HRB 61587). The Annual General Meeting of 13 November 2019 approved this contract.

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: DTAD GmbH, Berlin, Germany.

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