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Managing Director: Marcus Gaida · Change of headquarters: VON Wohldorf GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb29 Mar 2019 German Trade Register Announcements, Germany (28/03/2019)
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HRB 205295 B: SONA Kommunikations GmbH, Ungenannte Str. ??, 12357 Berlin, Germany. Company: SONA Kommunikations GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 12357 Berlin, Germany; Purpose: the operation of an advertising agency, including all related transactions, activities and communication services, the acquisition, holding and sale of holdings in any type of person or corporations in the country, in its own name and on its own account. 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. Gaida, Marcus, *??.??.????, 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; Legal form: LLC; Partnership agreement of: August 22, 2001 last amended by resolution of July 14, 2016 By resolution of the shareholders' meeting of March 11, 2019 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 127184) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: October 23, 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: SONA Kommunikations GmbH, Berlin, Germany.
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