European Companies Search Engine
Managing Director (2) · Change of headquarters: MT Performance GmbH · Address · Capital: €37,486 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb9 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
Overview
Text
MT Performance GmbH,
Unnamed street ??, 10961 Berlin, Germany
. Company: MT Performance GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10961 Berlin, Germany
; The ado is to develop and operate Internet portals in Spanish, French and Portuguese, targeting the markets of France, Spain and Latin America. Excluded are activities of any kind subject to authorisation, unless a permit is available. Share capital: EUR 37,486.00; 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. ??????, ????????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. ????????, ???????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 19, 2010 last amended by resolution of November 12, 2010 By resolution of the shareholders' meeting of January 17, 2011 the registered office of the company hamburg (Amtsgericht Hamburg HRB 113631) has been moved to Berlin and the СД agreement has been amended in Section 1 (seat). Note: Day of first registration: May 3, 2010.
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: MT Performance GmbH, Berlin, Germany.
