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No longer Managing Director: Edin Hadzic, Daniel Kuhagen · MD (5) · Change of headquarters: Blitz 20-466 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 740525: PP Digital Marketing AcquiCo GmbH, Karlsruhe, c/o Sovendus GmbH,
Unnamed street ??, 76135 Karlsruhe, Germany
. Limited liability company. Articles of association dated 5 March 2020. The shareholders' meeting on 11 May 2021 resolved on the new version of the articles of association; in particular, § 1 and § 2 are now § 1 (company, registered office) and § 4 now § 2 (object of the company) changed. The headquarters are moved from Munich (Amtsgericht München HRB 255855) to Karlsruhe. The shareholders' meeting on 2 June 2021 resolved to amend the articles of association in § 4 (financial year, duration). So far: "Blitz 20-466 GmbH". Business address: c/o Sovendus GmbH,
Unnamed street ??, 76135 Karlsruhe, Germany
. subject matter changed; now: the holding and management of own assets, the acquisition, holding and management of investments in companies (directly and/or indirectly) as well as the provision of management and other services for directly or indirectly held investment companies. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Appointed as managing director: Bettinger, Christian, polling, *??.??.????; Gleim, Lukas, Munich, *??.??.????; Dr. von Moeller, Krischan Ernst Nikolaus, Munich, *??.??.????, each with the power to conclude legal transactions on behalf of the company in his own name or a.s. a representative of a third party. Appointed managing director: Friedrich, Axel, Pullach, *??.??.????; Dr. Sambeth, Frank Georg, Munich, *??.??.????, each with the right to represent individually. No longer managing director: Dr. Hadzic, Edin, Munich, *??.??.????; Kuhagen, Daniel Helmut Wolf Richard, Munich, *??.??.????.
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: PP Digital Marketing AcquiCo GmbH, Karlsruhe, Germany.
