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MD: Dirk Held, Christian Scheier · Change of headquarters: decode Marketingberatung GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)
Overview
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decode Marketingberatung GmbH, Kuddewörde (
Sonnenberg 7, 22958 Kuddewörde
). Subject: Product development as well as service and consulting in the field of marketing as well as media, advertising and marketing research. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents 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. The managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Board of Management: Managing Director: 1. Held, Dirk, *??.??.????, Bad Kreuznach; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Dr. Scheier, Christian, *??.??.????, Kuddewörde; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: February 16, 2007 By resolution of the shareholders' meeting of May 8, 2008 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 100248) to Kuddewörde and the СД agreement is amended to section 1 (seat). Note: Date of first registration: February 27, 2007.
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: DECODE Marketingberatung GmbH, Kuddewörde, Germany.