European Companies Search Engine
Managing Director (1) · ppa (1) · No longer MD (2) · Change of headquarters: HIM Holtzbrinck 29 GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb22 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)
Overview
Text
Display Performance GmbH, Munich (
Unnamed street ??, 80538 München, Germany
). GmbH. Partnership agreement of February 18, 2008. The shareholders' meeting of June 19, 2008 redrafted the Articles of Association. The company (previously "HIM Holtzbrinck 29 GmbH), headquarters (previously Stuttgart, Amtsgericht Stuttgart HRB 725895) and subject matter of the company were changed. Subject of the company: purchasing and sale or mediation of media services, also via an internet platform, advising customers regarding the placement of advertising campaigns, in particular the necessary service for the circuitandment and execution of the campaigns. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. The shareholders' meeting may exempt managing directors from the restrictions of the § 181 BGB. Retired: Managing Director: ??????????, ????, Ditzingen, *??.??.????; Dr. ?????, ????, Stuttgart, *??.??.????. Appointed: Managing Director: ???????, ????????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ????, Munich, *??.??.????.
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: LocalPerformance GmbH, Munich, Germany.