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MD (2) · Control: Doyle Dane Bernbach Group GmbH · Control: Doyle Dane Bernbach Group GmbH · Change of headquarters: Rapp Germany Agentur GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb27 Apr 2011 German Trade Register Announcements, Germany (21/04/2011)
Overview
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Rapp Germany Agentur GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: Rapp Germany Agentur GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Subject: Creation and implementation of advertising design in the fields of direct marketing, direct response marketing, advertising, database and telephone marketing as well as media advertising and sales promotion. 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 as a representative of third parties; Managing Director: 2. Dr. ??????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 7, 2001 last amended by resolution of August 11, 2010 By resolution of the shareholders' meeting of February 9, 2011 the registered office of the company is moved from Munich (Amtsgericht München HRB 138169) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal agreement: There is a control and profit transfer agreement with the Doyle Dane Bernbach Group GmbH with its registered office in Unterhachung (Amtsgericht München HRB 48316), which was approved by the Shareholders' Meeting by resolution of December 15, 2010. Note: Date of first registration: July 18, 2001.
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: 480Hz GmbH, Bonn, Germany.
