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Shareholder agreement · Name: Regio TV Schwaben Verwaltungs-GmbH · Proxy Hrb13 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 5238: Regional TV Süd Verwaltungs-GmbH, Ulm, Münchner Straße 15, 89073 Ulm. The Shareholders' Meeting of September 20, 2016 decided to amend the partnership agreement in Sections 1 (1) (Company), Section 2 (object of the company) and Section 4 (2) (Management, Representation). Company changed, now: Regio TV Schwaben Verwaltungs-GmbH. The participation as a personally liable partner in the Regio TV Schwaben GmbH & Co. KG based in Ulm/Donau and the management of their business. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. In relation to Regio TV Schwaben GmbH & Co. KG, Ulm, the managing directors are entitled to represent the company fully in the course of legal transactions with themselves or a.s. representatives 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: Regio TV Schwaben Verwaltungs-GmbH, Ulm, Germany.
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