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Managing Director: Andreas Konrad · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)
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visuell GmbH - Faszination Großbild -,
Rheinstetten, Gewerbering 31 c, 76287 Rheinstetten
. The shareholders' meetings of November 30, 2012 and December 7, 2012 decided on the recasting of the partnership agreement; In particular, Paragraphs 2 (object of the company) and Section 6 (representation) have been amended. Object changed, now: - the operation of a professional digital photo studio with the adjacent services for private clients, advertising, industry, art, exhibition and museums; - consulting and services for private clients, advertising, industry, photography, exhibitions and museums in the fields of technical and design implementation; - manufacture of digital prints in various techniques with the adjacent services for image presentation for private, advertising, industry, art, exhibitions and museums including subsequent transports, montages also in cooperation with partners; - operation of a professional image database (photographs, graphics); - Marketing and publishing works of art, images, photographs, unique pieces and their illustrations/duplicates on analogue and digital media. General representation rules changed, now: The managing directors represent together. Appointed as Managing Director: Konrad, Andreas, Karlsruhe, *??.??.????, 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.
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: visuell GmbH - Faszination Großbild, Rheinstetten, Germany.
