European Companies Search Engine
MD: Frank Beyer, Matthias Fischer · No longer MD (2) · Profit Transfer: Gundlach Berlin Verwaltungsgesellschaft mbH · Control: Gundlach Berlin Verwaltungsgesellschaft mbH · Change of headquarters … Hrb23 Mar 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 41793: Gundlach Digital Signage GmbH,
Unnamed street ??, 33602 Bielefeld, Germany
. GmbH. The shareholders' meeting of February 16, 2015 has changed the social contract in Section 1 of the 2014. 2 (company, registered office, subject-matter, financial year and duration) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 162991 B) to Bielefeld. Business address:
Unnamed street ??, 33602 Bielefeld, Germany
. Subject: The development and distribution of advertising concepts at the point of sale using digital media. The Company may carry out any transaction that appears to be capable of promoting the purpose of the company referred to in the first sentence of this paragraph. In order to achieve its corporate purpose, the company may also participate in other companies and conduct their business. Participation in these other companies takes place in their own name and on their own account and to the exclusion of all transactions subject to authorisation, in particular those that require authorisation under the Banking Act (KWG). Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Managing Director: Fischer, Matthias, Bielefeld, *??.??.????. Managing Director: Beyer, Frank, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ????, Steinhagen, *??.??.????; von Schubert, Paul, Bielefeld, *??.??.????. There is a control and profit transfer agreement of December 8, 2014 with the Gundlach Berlin Verwaltungsgesellschaft mbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 7160 B) a.s. the dominant company, which was approved by the shareholders' meeting by resolution of the same day.
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: Gundlach Digital Signage GmbH, Bielefeld, Germany.
