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Managing Director: Daniel Grözinger, Sven Schmidt · Change of headquarters: Emporis GmbH · Address · Capital: €92,700 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)
Overview
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Emporis GmbH,
Unnamed street ??, 20148 Hamburg, Germany
. GmbH. Partnership agreement of November 26, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 14, 2009. The shareholders' meeting of September 7, 2011 decided to recast the partnership agreement, in particular in Section 1 and with it, the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 85254) to Hamburg. Business address:
Unnamed street ??, 20148 Hamburg, Germany
. The aum: collection and management of information and image materials on buildings and the building industry; the marketing and publication of such information and image materials; the provision of training and the provision of consulting services for all of the above-mentioned services. Share capital: EUR 92,700.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Grözinger, Daniel, Hamburg, *??.??.????; Schmidt, Sven, Dusseldorf, *??.??.????, each entitled to represent in accordance with general representation rules; 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 latest known state is available on the following page: Emporis GmbH, Hamburg, Germany.