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Managing Director (3) · No longer MD (1) · Change of headquarters: Promotion Print Holding GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2011 German Trade Register Announcements, Germany (29/11/2011)
Overview
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Promotion Print Holding GmbH,
Unnamed street ??, 30177 Hannover, Germany
. GmbH. partnership agreement of February 6, 2006, amended several times. The shareholders' meeting of November 10, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 19214) to Hanover. Business address:
Unnamed street ??, 30177 Hannover, Germany
. Subject: Acquisition and participation in other companies. Share capital: EUR 1,000,000.00. 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. Appointed as Managing Director: ???????, ???????, Burgwedel, *??.??.????; ???????, ?????, Hannover, *??.??.????; ???????, ??????, Bad Nenndorf, *??.??.????, each 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. No longer Managing Director: ????????, ??????, Cologne, *??.??.????.
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: Promotion Print Holding GmbH, Hanover, Germany.
