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Managing Director: Stefanie Bauer · Shareholder agreement Hrb10 Dec 2019 German Trade Register Announcements, Germany
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Text
HRB 83805: tikitay werbeagentur GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 3, 2019 approved the amendments to the Partnership Agreement in Sections 2 (object of the company), 3 (share capital and share deposits), Section 5 (duration and financial year), 6 (management and representation), 7 (shareholders' meeting), 8 (annual financial statements and use of earnings), 9 (pre-distribution), 10 (succession and 11 (sale and debit of shares and pre-acquisition rights), 12 (collection of shares), 13 (exemption from non-compete), 14 (exit from the company), 15 (compensation), 16 (dissolution of the company), 17 (arbitration clause) and 18 (final provisions). Personal data changed, now: Managing Director: Bauer, Stefanie, Heppenheim, *??.??.????, authorized to represent one person; 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 current state is available on the following page: tikitay werbeagentur GmbH, Hirschberg a. d. Bergstraße, Germany.
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