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Managing Director (3) · No longer Managing Director (2) · Address · Seat: Langenzenn · Company statute Hrb 14 Sept 2019 German Trade Register Announcements, Germany (13/09/2019)
Overview
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HRB 16990: wa | co media house GmbH,
Unnamed street ??, 90762 Fürth, Germany
. The shareholders' meeting of July 18, 2019 decided to amend section 1 (seat) of the Articles of Association. The Shareholders' Meeting of August 8, 2019 decided to amend Sections 9 (Management, Representation) and 19 (Advisory Board) of the Articles of Association. New seat: Langenzenn. Business address:
Unnamed street ??, 90579 Langenzenn, 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. Retired: Managing Director: Hoffmann, Vitus, Munich, *??.??.????; Siemen, Sven, Unterhaching, *??.??.????. Appointed: Managing Director: Kreis, Alexander, Neunkirchen am Brand, *??.??.????; Leusch, Gernot, stone, *??.??.????; Wamser, Michael, Langenzenn, *??.??.????, each with individual representatives; 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.
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: wa | co media house GmbH, Langenzenn, Germany.
