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Registration · Managing Director: Thorsten Gerecke, Gerhard Kamp · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
Overview
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SET POINT Medien GmbH, Kamp-
Unnamed street ??, 47475 Kamp-Lintfort, Germany
. GmbH. Partnership agreement of December 29, 2009. Business address:
Unnamed street ??, 47475 Kamp-Lintfort, Germany
. The anot with: to participate in other undertakings, in particular printers or undertakings in the media sector, to conduct business, to acquire them or to set up branches for them. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. If only one managing director is appointed, he is always exempt from the restrictions of the § 181 BGB. Managing Directors: Gerecke, Thorsten, Krefeld, *??.??.????; Kamp, Gerhard, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: SET POINT Medien GmbH, Kamp-Lintfort, Germany.
