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No longer Managing Director: Robert P. Neske · Managing Director (4) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb22 Jun 2017 German Trade Register Announcements, Germany
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HRB 200581: new city media GmbH,
Unnamed street ??, 38100 Braunschweig, Germany
. The Shareholders' Meeting of March 22, 2017 has decided on a new version of the partnership agreement. No longer Managing Director: Neske, Robert P., Magdeburg, *??.??.????. The power of representation has been changed, now managing director: Magarity, Shawn, Braunschweig, *??.??.????, authorised to represent in accordance with general representation rules. Appointed as Managing Director: Schmedtje, Claas, Wolfenbüttel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Schmelzer, Martin, Lengede, *??.??.????; Schwier, Jürgen, teachers, *??.??.????, each entitled to represent in accordance with general rules of representation; 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. Procura terminated: ???????, ??????, Wolfenbüttel, *??.??.????. Granted: Total procuratorfiscal together with a managing director: Dr. ??????????, ??????, Munich, *??.??.????; Dr. ?????, ????, Hattingen, *??.??.????.
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: new city media GmbH, Braunschweig, Germany.
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