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Managing Director: Marcus Gaida · Change of headquarters · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Apr 2013 German Trade Register Announcements, Germany (18/04/2013)
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Gaida Kommunikation GmbH, Ungenannte Str. ??, 22397 Hamburg, Germany. GmbH. Partnership agreement of August 22, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 9, 2009. The shareholders' meeting of March 20, 2013 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object) and 8 and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 22209, company previously: Gaida Mädche & Jongens Werbeagentur GmbH) to Hamburg. Business address: Ungenannte Str. ??, 22397 Hamburg, Germany. Purpose: operation of an advertising agency, including all related transactions, activities and communication services to be provided. Share capital: EUR 50,000.00. 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: Gaida, Marcus, Hamburg, *??.??.????, authorized to represent one person; 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 current state is available on the following page: VON Wohldorf GmbH, Hamburg, Germany.
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