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MD: Michaela Gümbel, Franziska Hanusek, Vanessa Losch · Profit Transfer: Vantastic Holding GmbH, Vantastic Holding GmbH · Change of headquarters: V. COMMUNICATION GmbH · Address · Capital: €25,000 Hrb 16 Feb 2021 German Trade Register Announcements, Germany (15/02/2021)
Overview
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HRB 226132 B: V. COMMUNICATION GmbH, Berlin, Münzstraße 21, 2.
Unnamed street ??, 10178 Berlin, Germany
? Company: V. COMMUNICATION GmbH; Headquarters/ Branch: Berlin; Business address: Münzstraße 21, 2nd backyard, 10178 Berlin; Subject: The operation of a Public Relations Agency (PR) and related activities, in particular the provision of related advisory and marketing services. Legal advice, in particular tax advice, is not the subject of the company. Share capital: EUR 25,000.00; 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. Gümbel, Michaela, *??.??.????, Munich; with the power to represent the company alone; Managing Directors: 2. Hanusek, Franziska, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 3rd Losch, Vanessa, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 7 October 2013 By resolution of the shareholders' meeting of 30 November 2020, the registered office of the company has been moved from Munich (Amtsgericht München HRB 207840) to Berlin and the partnership agreement has been amended in clause 1 (seat). Legal agreement: There is a profit transfer agreement of 30 November 2020 with the Vantastic Holding GmbH vormals based in Munich (Amtsgericht München HRB 245971), now based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 225241 B), which was approved by the shareholders' meeting by decision of the same day. Note: Date of first registration: 10 October 2013
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: V.COMMUNICATION GmbH, Berlin, Germany.