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Managing Director (3) · Change of headquarters: Zed Germany GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Oct 2008 German Trade Register Announcements, Germany (28/10/2008)
Overview
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Zed Germany GmbH, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: Zed Germany GmbH; Registered office/branch: Berlin; The aim is to provide tele- and media services and mobile value-added services to individuals, businesses, mobile operators, mobile operators, mobile communications companies, and others. In addition, the conduct of advertising and electronic commerce and other related or related business activities. Share capital: EUR 25,000.00; Representation regulation: 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 Directors: 1. ????????, ????????, *??.??.????, Madrid/Spain; with the power to represent the company alone; Managing Directors: 2. Conforti, Diego, *??.??.????, Milan/Italy; with the power to represent the company alone; Managing Directors: 3rd ???????, ??????, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: June 21, 2000 last amended by decision of October 7, 2004. By resolution of the shareholders' meeting of October 25, 2007 the registered office of the company was moved from Düsseldorf (Amtsgericht Düsseldorf HRB 39296) to Berlin and the partnership agreement was amended in Section 1 (seat). Note: Date of first registration: July 31, 2000.
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: Zed Germany GmbH, Berlin, Germany.
