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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Twentyfourseven GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2006 German Trade Register Announcements, Germany (24/02/2006)
Overview
Text
Twentyfourseven GmbH, Food (
Unnamed street ??, 45145 Essen, Germany
). GmbH. Partnership agreement of October 20, 2004. On December 19, 2005, the Shareholders' Meeting decided to move the registered office of the company from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 17681) to Essen and to amend the partnership agreement in Section 1 (2) (seat). Subject: advertising, in particular telemarketing; leasing and leasing of telecommunications products such as telephones, telephone receivers, telecopiers & computers; the provision of telecommunications services, in particular the operation of telecommunications lines and networks, the operation of operator-based information and information services, including national and international number and/or address information and/or other telecommunications services, namely the provision of information, the transfer of telephone exchanges, the professional transmission of communications, telecommunications services and services, namely the provision of electronic information, organisational, technical advice in the field of telecommunications; the handing out of telephone cards; Telemarketing; Entertainment; services provided by an internet provider, provision/provision/rental of access options and/or access times to digital networks, organisational and technical advice in the creation of network pages; Information services of all kinds via telephone and internet, namely via emergency pharmacy services, other emergency services, cinema programme, TV programme, restaurants, bars and pubs, nightlife, events (concerts, stage, etc.), exhibitions, fairs, music, parties, sports results and events, train information, Flight information, taxi centres, public transport timetables and connections, ferries, German and worldwide weather, product enquiries, company enquiries, job exchange, horoscope, lottery numbers, news from all over the world, information services of all kinds, price comparisons, stock exchange information, traffic information, traffic information, address sales, leisure and sports facilities, financial comparisons and services, insurance companies, hotels and accommodation, training and training centres, legal information international information via telephone and Internet; Provision of the services of an advertising agency, sale of advertising spaces in print media, TV, video text and the Internet. Operation and distribution of Audiotex systems, development of audiotex systems, development and distribution of software products for telephone value-added services; Rental of service numbers of all kinds. 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 as Managing Director: ?????, ??????, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????????, ?????, Garbsen, *??.??.????.
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: Twentyfourseven GmbH, Emmerthal, Germany.
