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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Centerline Eventmanagement GmbH Hrb 14 Mar 2006 German Trade Register Announcements, Germany (13/03/2006)

Overview

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Centerline Projektmanagement GmbH, Hamburg (
Unnamed street ??, 22045 Hamburg, Germany
). The shareholders' meeting of December 19, 2005 decided to recast the partnership agreement, in particular in Sections 1 (Company), 5 (Management, Representation) and 15 (Announcements). New company: Centerline Eventmanagement GmbH. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed: Managing Director: ?????, ??????, Sülfeld OT Tönningstedt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ???????????, ?????, Hamburg, *??.??.????. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.

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: Centerline Eventmanagement GmbH, Hamburg, Germany.