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Managing Director: Thomas Ganske · No longer Managing Director (1) · Shareholder agreement Hrb11 Feb 2008 German Trade Register Announcements, Germany (08/02/2008)
Overview
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Prinz Kommunikation Verwaltungs GmbH, Hamburg (
Unnamed street ??, 20149 Hamburg, Germany
). The Shareholders' Meeting of November 28, 2007 decided to amend the partnership agreement in the current Sections 3, 4 (management, representation), 5, 8, 9, 10 (announcements) and 12. The previous section 12 has been repealed and Paragraph 13 is now Section 12. If there is only one managing director, 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. 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. Appointed Managing Director: Ganske, Thomas, Hamburg, *??.??.????, authorized to represent one another; 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: ????????? ?????, ???? ????, Tangstedt, *??.??.????. 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 current state is available on the following page: TRAVEL HOUSE MEDIA GmbH, Hamburg, Germany.