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Registration · Managing Director: Jörg Hümmer · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2011 German Trade Register Announcements, Germany (21/06/2011)
Overview
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spot-on media GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. GmbH. Partnership agreement of October 26, 2010 with amendment from May 31, 2011. Business address:
Unnamed street ??, 22765 Hamburg, Germany
. The aim is to establish and operate, as well as to lease and market advertising systems and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. 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. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Hümmer, Jörg, Hamburg, *??.??.????, authorized to represent one person; 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.
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: LAN1 Hotspots GmbH, Hamburg, Germany.
