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Managing Director: Daniel Brochwitz, Jörg Michel · Officer (1) · Shareholder agreement Hrb28 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
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KIDS interactive GmbH, Erfurt, Erich-Kästner-Str. 1, 99094 Erfurt. The Shareholders' Meeting of December 13, 2011 decided to amend Section 5 (Shareholders' Meeting) of the Social Contract. Pursuant to Section 3 (1) EGGESELLSCHAFT mbHG registered of its own motion: business address: Erich-Kästner-Str. 1, 99094 Erfurt. Appointed: Managing Director: Michel, Jörg, Erfurt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Brochwitz, Daniel, Weimar, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: ?????????????, ????, Weimar, *??.??.????.
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: KIDS interactive GmbH, Erfurt, Germany.
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