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Managing Director: Gordian Hasselblatt, Sabine Stier · Shareholder agreement · Corporate Purpose Hrb23 Feb 2016 German Trade Register Announcements, Germany
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HRB 139102: JOHANNA Siebenundneunzigste Vemögensverwaltungsgesellschaft mbH, Hamburg,
Unnamed street ??, 20355 Hamburg, Germany
. The shareholders' meeting of February 16, 2016 decided on the recasting of the partnership agreement, in particular in Section 2 (subject matter of the company). New object of business: The object of the company is the acquisition, registration, holding and sale of trademarks as well as other intellectual property rights both at home and abroad, as well as any legal transactions necessary or reasonable for this purpose. Appointed Managing Director: Prof. Dr. Hasselblatt, Gordian, Cologne, *??.??.????; Stier, Sabine, Cologne, *??.??.????, each with individual representatives; 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: JOHANNA Siebenundneunzigste Vemögensverwaltungsgesellschaft mbH, Hamburg, Germany.
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