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Managing Director: Hotan Bakhtiari · Address · Shareholder agreement · Name: Seven Mediaprint GmbH · Proxy policy Hrb18 Aug 2010 German Trade Register Announcements, Germany (16/08/2010)
Overview
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Seven Mediaprint UG (limited liability),
Unnamed street ??, 50674 Köln, Germany
. On August 4, 2010, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 Of Section 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. as well as the general representation scheme and in accordance with the partnership agreement in Section 4 para. 1 to change. Furthermore, the Shareholders' Meeting of August 4, 2010 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 24,700.00. The social contract has been redrafted as a whole. New company: Seven Mediaprint GmbH. Change of business address:
Robert-Perthel-Straße 12c, 50739 Köln
. Printing on various media for trade fairs, trades and private individuals as well as foil and vehicle labeling. €25,000.00. Amendment to the 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. Appointed as Managing Director: Bakhtiari Davijani, Hotan, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: SEVEN displays GmbH, Cologne, Germany.
