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Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: Global Sunshine Production GmbH · Proxy policy · Corporate Purpose Hrb 20 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)
Overview
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Global Sunshine Production GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: Global Sunshine Production GmbH; Subject: The operation of an event agency, the development of marketing strategies and the advising of companies in the field of communication, event, marketing and sales, the production, organisation and organisation of events and industrial events, the laying of printed products and the economic operation and rental of catering stands, including the provision of security personnel in the field of events in accordance with Section 34 a GewO. 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. Change to No. 1: Managing Director: Maurer, Matthias; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ???????, *??.??.????, Berlin; 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: By resolutions of the shareholders' meetings of December 6, 2011 and December 23, 2011, the share capital is increased by EUR 24,000 to EUR 25,000 and the GP agreement is recast, in particular amended in Sections 1 (Company), Section 2 (object of the company), Section 4 (share capital) and Section 5 (Management).
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: Global Sunshine Production GmbH, Berlin, Germany.