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Managing Director: Uwe Melichar, Olaf Stein · Change of legal form: Factor Design AG · Address · Capital: €75,000 · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose Hrb14 Dec 2012 German Trade Register Announcements, Germany (13/12/2012)
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Factor Design GmbH, Ungenannte Str. ??, 20357 Hamburg, Germany. GmbH. Partnership agreement of August 15, 2012. Business address: Ungenannte Str. ??, 20357 Hamburg, Germany. Subject: the design of printed matter, products and appearances, visual communication and strategic brand consulting. Share capital: EUR 75,000.00. 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: Melichar, Uwe, Hamburg, *??.??.????; Stein, Olaf, 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 Factor Design AG, Hamburg (District Court of Hamburg HRB 73798) in accordance with the resolution of the Annual General Meeting of August 15, 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 current state is available on the following page: Factor Design GmbH, Hamburg, Germany.
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