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Ppa (6) · MD (2) · Profit Transfer: Tele Columbus GmbH · Change of headquarters: Tele Columbus Vertriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb13 Dec 2010 German Trade Register Announcements, Germany (09/12/2010)
Overview
Text
Tele Columbus Vertriebs GmbH,
Unnamed street ??, 10587 Berlin, Germany
. Company: Tele Columbus Vertriebs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10587 Berlin, Germany
; Purpose: Provision of sales services to Tele Columbus GmbH, Hanover, including its direct and indirect investment companies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ????????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????, ???? ????, *??.??.????, Bad Vilbel; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ??????, ????, *??.??.????, Hannover; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 2. ??????, ????, *??.??.????, Bergisch Gladbach; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; 3. ??????, ??????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 4. ???????, ????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 5. ??????, ?????, *??.??.????, Hanover; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; 6. ???, ??????, *??.??.????, Hamburg; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 6, 2006 last amended by resolution of August 26, 2009 By resolution of the shareholders' meeting of October 22, 2010 the registered office of the company is moved from Hannover (Amtsgericht Hannover HRB 202166) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal agreement: There is a profit transfer agreement with Tele Columbus GmbH now based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 129640 B), which was approved by the Shareholders' Meeting by resolution of December 4, 2007. Note: Date of first registration: February 10, 2006.
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: Tele Columbus Vertriebs GmbH, Berlin, Germany.
