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MD: Philipp Keller, Hans-H. Langguth · ppa (1) · Profit Transfer: Hirschen Group GmbH · Change of headquarters: Zum Goldenen Hirschen Holding GmbH · Address · Capital: €31,000 · Shareholder agreement Hrb10 Dec 2020 German Trade Register Announcements, Germany (09/12/2020)
Overview
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HRB 223994 B: Zum Goldenen Hirschen Holding GmbH,
Berlin, Schlesische Straße 26, 10997 Berlin
. Company: Zum Goldenen Hirschen Holding GmbH; Headquarters/ Branch: Berlin; Business address:
Schlesische Straße 26, 10997 Berlin
; Branch established: 1st Zum Goldenen Hirschen Holding GmbH Hamburg branch
Unnamed street ??, 20099 Hamburg, Germany
20099; The aicable is the development and design of advertising, ideas and concepts in the fields of advertising, PR, media, strategy and communication as well as related Internet services. It is also the subject of the management of own assets, in particular the holding of holdings in other companies. Share capital: EUR 31,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Keller, Philipp, *??.??.????, Cologne; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Langguth, Hans-Hermann, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ??? ????, ??????, *??.??.????, Reinfeld; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 18 February 2015 last amended by resolutions of 8 May 2015; 12 June 2015 By resolution of the Shareholders' Meeting of 20 October 2020; 3 December 2020 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 135687) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: A profit transfer agreement was concluded on 25 September 2018 with the Hirschen Group GmbH, Hamburg (Amtsgericht Hamburg HRB 60933) a.s. the dominant company. The shareholders' meeting of 18 October 2018 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: 5 March 2015
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: Zum Goldenen Hirschen Holding GmbH, Berlin, Germany.