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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement Hrb29 Jan 2010 German Trade Register Announcements, Germany (26/01/2010)
Overview
Text
Wächter & Wächter Bremen Werbeagentur GmbH, Bremen,
Konsul-Smidt-Str. 8 J, Speicher I, 28217 Bremen
. Business address:
Konsul-Smidt-Str. 8 J, Speicher I, 28217 Bremen
. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. No longer Managing Director: ???????, ???????. Managing Director: ??????, ????; Now with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so; Managing Director: Schardt, Thomas; Now with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. By resolution of the shareholders' meeting of December 14, 2009, the company has been amended and in accordance with Section 1 of the partnership agreement. The company is changed to: Bernstein Werbeagentur GmbH.
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: beyond global Germany GmbH, Bremen, Germany.
