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Managing Director: Nikolaus Körner · Officer (1) · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Jul 2015 German Trade Register Announcements, Germany
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HRB 106156: u-motions GmbH, Karlsruhe, Schauenburgstraße 17, 76135 Karlsruhe. The shareholders' meeting of June 30, 2015 decided to recast the partnership agreement with amendment to S. 2 (object of the company) and Section 6 (representation). Subject changed, now: (a) the rental of squares, tents and halls and their decorative and technical design for the purpose of dramaturgical staging, in particular involving circentic actions (acrobats, fire-artificial animals, Clowns, entertainers, etc.) including rental and sale of items required for them, b) carrying out show activities in the sense of loading fairs, fairs or comparable events with entertainment attractions, c) business consulting in the organization and management of companies, d) consulting in the field of marketing, market research and communication, e) organisation and conduct of seminars, workshops (training), training & coaching, f) research in the field of neurocommunication General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Replacement authority changed in the case of Managing Directors: Dr. Körner, Nikolaus, Eggenstein-Leopoldshafen, *??.??.????, authorized to represent individual parties 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. Individual procura: ???????, ??????, Rastatt, *??.??.????.
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: u-motions GmbH, Karlsruhe, Germany.
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