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Managing Director: Manfred Holtermann, A. P. · Change of headquarters: CONTRAST Verwaltungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 16 Jan 2012 German Trade Register Announcements, Germany (22/12/2011)
Overview
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CONTRAST Verwaltungs GmbH,
Koblenz, August-Horch-Straße 10 a, 56070 Koblenz
. GmbH. Partnership agreement of April 28, 1998, amended several times. The shareholders' meeting of November 14, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bergisch Gladbach (previously Amtsgericht Köln HRB 47019) to Koblenz. Business address:
August-Horch-Straße 10 a, 56070 Koblenz
. Subject: Participation and management of shareholdings in other undertakings, in particular companies dealing with the operation of a special agency for outdoor advertising, in particular participation as a personally liable partner in KGen with such an object of business. However, the company does not conduct banking. The Company may take over, represent and participate in other undertakings of the same or similar nature. It may set up branches. Share capital: EUR 26,000.00. 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. Managing Director: Peruzzini, Angelo, Pulheim, *??.??.????. Managing Directors: Holtermann, Manfred, Bad Breisig, *??.??.????, 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 latest known state is available on the following page: CONTRAST Verwaltungs GmbH, Koblenz, Germany.
