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Authorized signatory (ppa) (5) · Managing Director (3) · Shareholder agreement · Name: Aimaq von Lobenstein / Saint Elmo's GmbH · Corporate Purpose Hrb 30 Aug 2017 German Trade Register Announcements, Germany (24/08/2017)
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HRB 64914 B: Aimaq von Lobenstein/ Saint Elmo's GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Company: Aimaq von Lobenstein/ Saint Elmo's GmbH; Subject: the operation of a classic advertising agency for television, broadcasting, film, radio, poster and print media as well as a PR, promotion, event, communication, design, brand consulting and direct marketing agency, the provision of services in the field of new media and management consulting in the above-mentioned areas; legal services are excluded in all cases. Amendment to No 1: No longer authorised to enter into legal transactions with itself or as a third party representative; Managing Director: Aimaq, André; Amendment to No 5: No longer authorised to enter into legal transactions with itself or a.s. a third party representative; Managing Director: ???????? ????? ??? ??????????, ????????; Managing Directors: 6 Knauer, Thomas, *??.??.????, Munich; Prokura: 1. ????????, ????????, *??.??.????, Munich; Prokura together with a managing director; 2. ???????, ?????, *??.??.????, Munich; Prokura together with a managing director; 3. ?????, ??????, *??.??.????, Berlin; Prokura together with a managing director; 4. ?????????????, ??????, *??.??.????, Unterhaching; Overall prokura together with a managing director or the authorized representative Dr. ?????? ?????????; 5. Dr. ?????????, ??????, *??.??.????, Feldafing; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of June 21, 2017, the partnership agreement has been redrafted.
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: Aimaq von Lobenstein / Saint Elmo's GmbH, Berlin, Germany.