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Shareholder agreement · Corporate Purpose Hrb24 Aug 2012 German Trade Register Announcements, Germany (17/08/2012)
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Bahnhofsbuchhandlung Nordseepassage GmbH, Ungenannte Str. ??, 26386 Wilhelmshaven, Germany. The Shareholders' Meeting of August 8, 2012 decided on the recasting of the partnership agreement, in particular an amendment to Section 2 and with it the change of the object of the company as well a.s. an amendment to Section 5 and with it the amendment of the general representation scheme. New business object: retail and wholesale of publishing products and phonograms. The company is entitled to purchase and distribute other products of a similar nature. If only one managing director is appointed, he represents 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.
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: Bahnhofsbuchhandlung Nordseepassage GmbH, Wilhelmshaven, Germany.
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