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Managing Director (2) · No longer Managing Director (2) · Address · Capital: €2,000,000 · Company statute · Corporate Purpose Hrb 12 Mar 2014 German Trade Register Announcements, Germany (11/03/2014)
Overview
Text
HRB 208302: Asa NewCo GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of February 13, 2014 decided to increase the share capital by EUR 1,975,000.00 and to recast the Articles of Association. The object of the company, share capital, was changed. Business address:
Unnamed street ??, 60185 Frankfurt a. Main, Germany
. New object of the company: acquisition, holding, management and sale of shareholdings in companies - in Germany and abroad - of any legal form active in the field of online/intemet services, as well as all measures relating to the activities of a holding company with group control functions, in particular the provision of management and other services to direct and indirect investment companies for remuneration. New share capital: EUR 2,000,000.00. Retired: Managing Director: ????, ??????, London/Great Britain, *??.??.????; ????????, ?????, London/Great Britain, *??.??.????. Appointed: Managing Director: Dr. ???????, ??????, Dietzenbach-Steinberg, *??.??.????; ?????????????, ?????? Louis, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Scout24 SE, Berlin, Germany.