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Managing Director: Marc Keßler, Anke Kles · Change of headquarters: M/UND/P Communication GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 10 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 221935: M/UND/P Communication GmbH,
Hannover, Abelmannstr. 27, 30519 Hannover
. Limited liability company. Articles of Association of 4 September 2002, amended several times. The shareholders' meeting on 11 May 2021 resolved to amend the articles of association in § 1 (company and registered office) and with it to transfer the registered office from Burgdorf (previously Amtsgericht Hildesheim HRB 205672) to Hanover. New business address:
Abelmannstr. 27, 30519 Hannover
. Subject: consulting, development, implementation and production services in the field of marketing and advertising, media planning and media purchasing, personnel, IT and financial services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Keßler, Marc, Isernhagen, *??.??.????; Kles, Anke, Hanover, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party.

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: M/UND/P Communication GmbH, Hanover, Germany.