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Managing Director: Lutz Kirsten, G. Steyer, H. W. · Change of legal form: PosterNetwork AG · Address · Capital: €121,080 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 9 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)
Overview
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PosterNetwork GmbH,
Unnamed street ??, 22303 Hamburg, Germany
. GmbH. Partnership agreement of October 26, 2012. Business address:
Unnamed street ??, 22303 Hamburg, Germany
. Subject: the production, processing and distribution of advertising materials of all kinds. Share capital: EUR 121,080.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Kirsten, Lutz, Hamburg, *??.??.????; Steyer, Gordan, Hamburg, *??.??.????; Wittwer, Hans-Werner, Hamburg, *??.??.????, each with individual representatives; 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. Created by conversion by means of the change of form of the PosterNetwork AG, Hamburg (Amtsgericht Hamburg HRB 73506) in accordance with the resolution of the Annual General Meeting of October 26, 2012.
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: PosterNetwork GmbH, Hamburg, Germany.