dentsu X GmbHLiquidated
60327 Frankfurt am Main, DEUMaster Data
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Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Other patent brokering and marketing service activitiesOther patent brokering and marketing service activitiesWZ 74.91.2
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dentsu X GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020GesellschafterbeschlussDie Dentsu Aegis Network Central Europe GmbH, Frankfurt (vormals) Wiesbaden, ist die alleinige Gesellschafterin der dentsu X GmbH mit Sitz in Frankfurt (vormals Wiesbaden), eingetragen im Handelsregister des Amtsgerichts Frankfurt, HRB 117344, (vormals AG Wiesbaden, HRB 30262, vormals AG Hamburg, HRB 70623) Unter Verzicht auf alle gesetzlichen und satzungsmäßigen Form- und Fristerfordernisse fasst die Gesellschafterin folgende Beschlüsse: Punkt 1: Der Jahresabschluss zum 31.12.2020 weist eine Bilanzsumme von EUR 69.616.235 aus. Der Jahresgewinn in Höhe von EUR 2.466.823 wird durch den Ergebnisabführungsvertrag übernommen. Der Jahresabschluss wird hiermit in der vorliegenden Form festgestellt. Punkt 2: Der Geschäftsführung wird für das Geschäftsjahr 2020 Entlastung erteilt.
Frankfurt, 21.9.2021 Dentsu Aegis Network Central Europe GmbH |
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