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MD: Ch. H. · ppa: Y. A. · Change of headquarters: REBEL Marketing GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 9 May 2011 German Trade Register Announcements, Germany (04/05/2011)
Overview
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REBEL Marketing GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: REBEL Marketing GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Marketing, organization and implementation of events and events as well as creative developments in the field of communication, media productions and the creation of advertising materials. 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. Herles, Christian, *??.??.????, Binningen/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Arand, Yvonne, *??.??.????, Kaarst; Single procura; Legal form: LLC; Partnership agreement of: December 30, 2008 By resolution of the shareholders' meeting of April 4, 2011, the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 65021) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: January 29, 2009.
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: REBEL Marketing GmbH, Kaarst, Germany.
