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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2012 German Trade Register Announcements, Germany (21/12/2012)
Overview
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Bauer Ausland 1 GmbH,
Hamburg, Burchardstraße 11, 20095 Hamburg
. GmbH. Partnership agreement of November 23, 2012. Business address:
Burchardstraße 11, 20095 Hamburg
. The aim is to hold and manage holdings in companies at home and abroad and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing Director: Bauer, Yvonne Saskia, Hamburg, *??.??.????; Dr. ????????, ??????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Bauer Media Audio Holding GmbH, Hamburg, Germany.
