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MD: H. H. · No longer MD: Ch. N. · Change of headquarters: URL-Monitor GmbH · Address · Capital: €29,466 · Shareholder agreement · Seat: Königs Wusterhausen · Legal form: GmbH · Proxy policy … Hrb 8 Jul 2021 German Trade Register Announcements, Germany (07/07/2021)
Overview
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HRB 15538 CB: URL-Monitor GmbH,
Unnamed street ??, 15711 Königs, Germany
Wusterhausen. Company Name: URL-Monitor GmbH; Registered office: Königs Wusterhausen; Business address:
Unnamed street ??, 15711 Königs, Germany
Wusterhausen; Subject: Development and distribution of online marketing software as well as programming and consulting in the field of online marketing; Capital: EUR 29,466.00; Representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Board: Managing Director: 1. Henze, Hendrik, *??.??.????, Königs Wusterhausen; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Was Managing Director: 2 Neubauer, Christian, *??.??.????, Koblenz; Legal form: limited liability company; Articles of Association of: 18 December 2014 By resolution of the shareholders' meeting of 17 May 2021, the registered office of the company has been moved from Koblenz (Amtsgericht Koblenz HRB 24432) to Königs Wusterhausen and the articles of Association have been amended to § 1 (company, registered office). Note: Date of first registration: 27 January 2015
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: URL-Monitor GmbH, Königs Wusterhausen, Germany.