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MD: Carsten Diepenbrock, Dirk Kemmerer, Oliver Reinke · Profit Transfer: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: adality GmbH · Address · Capital: €25,000 … Hrb15 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 12359: adality GmbH,
Gütersloh, Carl-Bertelsmann-Straße 161, 33332 Gütersloh
. Limited liability company. Articles of Association of 9 January 2013 with amendment of 15 March 2013. The shareholders' meeting on 23 June 2021 resolved on the new version of the articles of association and resolved with it, among other things, the amendment of the articles of association in § 1 (company, registered office) and with it the transfer of the registered office from Munich (previously Amtsgericht München HRB 204178) to Gütersloh. Furthermore, changes to § 3 ( capital contribution ) and § 5 ( managing director and representation ) have been decided. Business address:
Carl-Bertelsmann-Straße 161, 33332 Gütersloh
. Subject: Digital Services - Operation of a data marketplace for the optimized control of advertising campaigns in the digital environment. 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 have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Diepenbrock, Carsten, Hünstetten, *??.??.????; Kemmerer, Dirk, Gütersloh, *??.??.????; Reinke, Oliver, Wachtberg, *??.??.????. On January 10, 2013, the company concluded a domination and profit and loss transfer agreement with the Reinhard Mohn GmbH with its registered office in Gütersloh (Amtsgericht Gütersloh HRB 3101) a.s. the controlling company. The shareholders' meeting approved the resolution of 22 January 2013.
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: adality GmbH, Gütersloh, Germany.
