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Managing Director: Christian Finkemeier, Fred Finkemeier, Markus John · No longer Managing Director: Wolfgang Busse · Shareholder agreement · Corporate Purpose Hrb 23 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 8263: CAW Media-Werbeagentur GmbH, frets,
Unnamed street ??, 32257 Bünde, Germany
. The Shareholders' Meeting of July 27, 2017 decided on the complete re-drafting of the partnership agreement. In particular, an amendment to Section 2 (object of the company) and with it the change of the object of the company was decided. New object of the company: Operate an advertising agency, in particular the handling of all media transactions and all related main and secondary business activities. Appointed as Managing Director: Finkemeier, Fred, Bünde, *??.??.????; Finkemeier, Christian, Hiddenhausen, *??.??.????, each 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. After the granting of a special power of representation and a change of place of residence, the managing directors are now managing directors: John, Markus, Hiddenhausen, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent themselves or a.s. a representative of a third party. No longer Managing Director: Busse, Wolfgang, Bad Oeynhausen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CAW Media-Werbeagentur GmbH, Bünde, Germany.
