HMS Group Vizeum GmbHLiquidated
60327 Frankfurt am Main, DEUMaster Data
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Other information service activitiesOther information service activitiesWZ 63.92.0PrimaryMedia representationMedia representationWZ 73.12.0Pre-press and pre-media servicesPre-press and pre-media servicesWZ 18.13.0
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HMS Group Vizeum GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020GesellschafterbeschlussDie Dentsu Aegis Network Central Europe GmbH, Frankfurt (ehemals Wiesbaden) ist die alleinige Gesellschafterin der HMS Group Vizeum GmbH mit Sitz in Frankfurt (ehemals Wiesbaden), eingetragen im Handelsregister des Amtsgerichts Frankfurt, HRB 117470 (ehemals AG Wiesbaden, HRB 10625) 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 6.815.979 aus. Der Jahresgewinn in Höhe von EUR 1.265.045 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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