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Managing Director: Christian Hauck, Sascha Korte Hrb14 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 22538: Bounty Kommunikations GmbH,
Unnamed street ??, 44137 Dortmund, Germany
. The Shareholders' Meeting of November 27, 2015 decided to amend the company agreement in Sections 6 (Management and Representation), Section 11 (Remuneration of Shares) and Section 12 (Annual Financial Statements, Management Report, Appropriation of Earnings). 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. Appointed as Managing Director: Korte, Sascha, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After the change of the representation rules: Managing Director: Hauck, Christian, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Bounty Communication Group GmbH, Dortmund, Germany.
