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Member of the Executive Board: Ingo Baessler · Change of headquarters: Baessler Kommunikation AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb11 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 32571: Baessler Kommunikation Aktiengesellschaft,
Niedernhausen, Jahnstraße 8b, 65527 Niedernhausen
. public limited company. Articles of Association of 4 February 1999, amended on 28 March 2001. The Annual General Meeting of 26 February 2021, with an addendum of 3 May 2021, decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of the headquarters of Hattersheim am Main (previously Amtsgericht Frankfurt am Main HRB 53893) to Niedernhausen and Paragraph 4 (share capital and shares). Business address:
Jahnstraße 8b, 65527 Niedernhausen
. The aim is to provide public relations, advertising and marketing services, multimedia and internet applications and trade in computer hardware and software. Share capital: EUR 50,000.00. General representation regulation: The Executive Board consists of a maximum of three members of the Executive Board. 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. Board of Directors: Baessler, Ingo, Niedernhausen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. The authorized capital pursuant to the authorization of 28 March 2001 is extinguished due to the expiry of the period.
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: Baessler Kommunikation AG, Niedernhausen, Germany.
