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Managing Director (1) · Change of headquarters: HIM Holtzbrinck XII GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 May 2007 German Trade Register Announcements, Germany (03/05/2007)
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Text
"Vertical Commerce GmbH", Frankfurt am Main (
Unnamed street ??, 60322 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of March 14, 2007 has decided to amend the partnership agreement in Section 1 paragraph 1 (company, until now: HIM Holtzbrinck XII GmbH) and paragraph 2 (seat) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 721001) to Frankfurt am Main. Subject: Management of one's own assets. 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. Appointed a.s. Managing Director: ?????????, ?????????, Frankfurt am Main, *??.??.????.
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: highfivve GmbH, Munich, Germany.
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