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Managing Director: Mohammadi Akhabach, Thorsten Karau · Change of headquarters: Agentur bzw. UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 17537: Agentur Beziehungsweise GmbH,
Neuss, Borsigstraße 9, 41469 Neuss
. GmbH. Partnership agreement of March 16, 2009, later amended. The shareholders' meeting of January 20, 2014 decided to rewrite the partnership agreement and with it the change of the company (formerly: Agentur bzw. UG (limited liability)) as well as the increase of the share capital from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00 and the transfer of the registered office from Duisburg (previously Amtsgericht Duisburg HRB 21205) to Neuss. Business address:
Borsigstraße 9, 41469 Neuss
. Subject: Provision of marketing and media services, as well as their design and implementation. Share capital: EUR 25,000.00. After amendment now: General representation regulation: 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Following the change in the special power of representation, the managing director is now appointed: Akhabach, Mohammadi, Düsseldorf, *??.??.????, with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Karau, Thorsten, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Agentur Beziehungsweise GmbH, Neuss, Germany.