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Managing Director: Martin Bickel · ppa (1) · Change of headquarters: trend - Gesellschaft für Marketing mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2009 German Trade Register Announcements, Germany (24/09/2009)
Overview
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action management GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of January 17, 1998. The shareholders' meetings of June 26, 2009 and September 16, 2009 have included the amendment of the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and the transfer of neubrandenburg (previously: Amtsgericht Neubrandenburg HRB 4595; Company so far: trend - Society for Marketing GmbH) decided to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: Management consulting, the provision of management services as well as planning, preparation, implementation, monitoring and control of marketing activities of private companies as well as public law entities. Conceptual activities and consulting in the field of marketing as well as all related activities. Preparation and implementation of training in areas related to marketing issues, as well as in all other areas of training, retraining or integration of the long-term unemployed or recipients of social assistance into the economy. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Bickel, Martin, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuratorate: Dr. ????, ????, Neubrandenburg, *??.??.????.
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: action management GmbH, Hamburg, Germany.
