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Managing Director (1) · Change of headquarters: IGNITION Marketing & Sales Service GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2006 German Trade Register Announcements, Germany (04/12/2006)
Overview
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Sonic Sales Support GmbH, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). GmbH. Partnership agreement of February 28, 2006. The Shareholders' Meeting of November 7, 2006 decided to transfer the registered office of Krefeld (previously Amtsgericht Krefeld HRB 11084) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "IGNITION Marketing & Sales Service GmbH"). Subject: The preparation and implementation of marketing concepts as well as the handling of sales for third-party companies, in particular by own staff and by making staff available by means of hiring out employees. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. The above provisions also apply to liquidators. Managing Directors: ?????????, ???????, Krefeld, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Sonic Sales Support GmbH, Krefeld, Germany.