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Managing Director (2) · Change of headquarters: C + M Communication und Marketing GmbH · Address · Capital: €375,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Feb 2011 German Trade Register Announcements, Germany (01/02/2011)
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C + M Communication und Marketing GmbH, Ungenannte Str. ??, 26624 Südbrookmerland, Germany. GmbH. Partnership agreement of June 29, 1999 last amended on December 9, 2010. Business address: Ungenannte Str. ??, 26624 Südbrookmerland, Germany. Subject: Advising, planning and implementation of marketing measures of all kinds. The company is entitled to establish branches, to take over, lease, participate in and represent other companies of the same or similar nature. Share capital: EUR 375,000.00. General; Representation regulation: 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 as Managing Director: ????????, ????????, Gelsenkirchen, *??.??.????; ?????, ?????????????, Berlin, *??.??.????, each with individual representatives; 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. Partnership agreement of June 29, 1999 several times, last amended on September 21, 2006. The Shareholders' Meeting of December 9, 2010 approved the amendment of the partnership agreement in Sections 1 (Company and Registered Office) and Section 3 (Share Capital and Share Contributions) and with it the; Relocation of the seat from Gelsenkirchen (previously District Court of Gelsenkirchen HRB 2606) to Südbrookmerland.
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: BRAIN Projektmanagement GmbH, Dorsten, Germany.
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