European Companies Search Engine
Managing Director (3) · Change of headquarters: Hitflip Media Trading GmbH · Capital: €60,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Nov 2006 German Trade Register Announcements, Germany (17/11/2006)
Overview
Text
Hitflip Media Trading GmbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). GmbH. The shareholders' meeting of August 25, 2006 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Vallendar (previously Amtsgericht Koblenz HRB 20286) to Cologne. It was also decided to increase the share capital by EUR 35,000.00 and in accordance with the partnership agreement in Section 4 and . the partnership agreement in Section 5 (main deposits). The object: the development and operation of an Internet platform for the exchange of media products (in particular DVDs, audiobooks, etc.) as well as related and related Internet services. Share capital: EUR 60,100.00. 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. Managing Director: ?????, ?????, Frankfurt, *??.??.????; ????????, ???, Vallendar, *??.??.????; Schönbucher, Gerald, Vellberg, *??.??.????, each 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: real,- Digital Payment & Technology Services GmbH, Hamburg, Germany.
The visualizations for "Hitflip Media Trading GmbH - Managing Director (3) · Change of headquarters: Hitflip Media Trading GmbH · Capital: €60,100 · Shareholder agreement · Proxy policy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
