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Reg­is­tra­tion · Managing Director: Sandra Latußeck, Sönke Steffen Schulz · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2007 German Trade Register Announcements, Germany (09/03/2007)

Overview

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tredition GmbH, Hamburg (
Unnamed street ??, 22393 Hamburg, Germany
). GmbH. Social contract of February 15, 2007 with amendment of February 21, 2007. Object: the operation of one or more Internet portals in the fields of art, culture, literature, music and related fields. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Latußeck, Sandra, Hamburg, *??.??.????; Schulz, Sönke Steffen, Hamburg, *??.??.????, 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 current state is available on the following page: tredition GmbH, Ahrensburg, Germany.