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Managing Director: Fred Finkemeier, Wolfgang Finkemeier, Markus John · No longer Managing Director: Wolfgang Busse · Shareholder agreement Hrb 17 Aug 2017 German Trade Register Announcements, Germany
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HRB 12056: Big Seven Verwaltungs GmbH, frets,
Unnamed street ??, 32257 Bünde, Germany
. The Shareholders' Meeting of July 27, 2017 decided on the recasting of the partnership agreement, in particular the amendment to Section 3 (share capital, share contributions), Section 6 (representation). 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. No longer Managing Director: Busse, Wolfgang, Bad Oeynhausen, *??.??.????. Appointed as Managing Director: Finkemeier, Wolfgang, Bünde, *??.??.????; Finkemeier, Fred, frets, *??.??.????; John, Markus, federations, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Plakatflix Verwaltungs-GmbH, Bünde, Germany.