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Managing Director: Jörg Hempelmann · Shareholder agreement · Name: JNB McCann Healthcare GmbH · Proxy policy · Corporate Purpose Hrb11 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
Overview
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JNB Just Nice Business GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. The shareholders' meeting of December 22, 2010 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 2 (object) and 5 (management). New company: JNB McCann Healthcare GmbH. New subject: comprehensive advice for companies in the fields of training, advertising, marketing and communication media. General representation rules changed, well: If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Hempelmann, Jörg, Wiesbaden, *??.??.????, authorized to represent one person; 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: IPG Health Frankfurt GmbH, Frankfurt a. Main, Germany.