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MD: Susanne Frieß · Control: Merckle GmbH · Control: Merckle GmbH · Change of headquarters: Asma Medien GmbH Werbeagentur · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb24 Nov 2009 German Trade Register Announcements, Germany (18/11/2009)
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Asma Medien GmbH Werbeagentur, Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. The domestic business address: Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany object: the operation of an advertising agency and the production and distribution of advertising media and books and periodicals; the acquisition and holding of, as well as the trading with and resale of shareholdings on own account, the asset management of own assets and financial services exclusively for parent or any subsidiary bzg. Sister. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Frieß, Susanne, *??.??.????, Zeuthen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: October 4, 201984 last amended by resolution of April 16, 2003 By resolution of the shareholders' meeting of September 24, 2009 the registered office of the company is moved from Ulm (District Court of Ulm HRB 4786) to Zossen and the partnership agreement is amended to Section 1 (2) (seat). There is a control and profit transfer agreement with Merckle GmbH, established in Blaubeuren, registered at the Ulm District Court under HRB 5125, of June 22, 2005, recast on September 22, 2005, which was approved by the Shareholders' Meeting by resolutions of June 22, 2005 and September 22, 2005; Date of first registration: November 19, 201984.
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: Immopact Beteiligungen GmbH, Schönefeld, Germany.
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