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Continuation · Managing Director: Birgit Lampert, Uwe Martin · No longer Liquidator: Wolfgang Mathäß · Address · Shareholder agreement Hrb10 Mar 2017 German Trade Register Announcements, Germany
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HRB 41886: MLW KommunikationsForm GmbH Werbeagentur,
Unnamed street ??, 67549 Worms, Germany
. The Shareholders' Meeting of April 21, 2015 decided to amend the social contract in Section 8 (Shareholders' Meeting). Change of business address:
Unnamed street ??, 67549 Worms, Germany
. 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. A managing director entitled to represent himself is entitled to represent the company unreservedly in the course of legal transactions with himself or as a representative of a third party. No longer liquidator, now appointed a.s.: Managing Director: Lampert, Birgit, Kindenheim, *??.??.????; Martin, Uwe, Kindenheim, *??.??.????, each with individual representatives. No longer liquidator: Mathäß, Wolfgang, lawyer, Worms. The shareholders' collection of April 21, 2015 has decided to continue the company.
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: MLW KommunikationsForm GmbH Werbeagentur, Worms, Germany.