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Managing Director (2) · No longer Managing Director (1) · Seat: Bakum-Lüsche · Name: KOMNEXX GmbH Hrb23 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)
Overview
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Ruhe Medien GmbH,
Unnamed street ??, 49456 Bakum, Germany
. The shareholders' meeting of March 29, 2013 decided to amend the company agreement in Sections 1 (company, registered office and financial year) and Section 8 (management, procura and representation) and with it to change the company. New company: KOMNEXX GmbH. Seat corrected of its own motion, now: Bakum-Lüsche. No longer Managing Director: ?????, ?????????, Bakum, *??.??.????. Appointed as Managing Director: ???????, ?????, Lienen, *??.??.????, 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. Changed, now: Managing Director: Bittmann, Silas, Holdorf, *??.??.????, with the authority 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: KOMNEXX GmbH, Holdorf, Germany.