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Managing Director (4) · No longer Managing Director (1) · Shareholder agreement · Name: Bauer UK Radio GmbH · Corporate Purpose Hrb25 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)
Overview
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STARTIGER GmbH, Hamburg (
Unnamed street ??, 20077 Hamburg, Germany
). The shareholders' meeting of January 17, 2008 decided to recast the partnership agreement, in particular in the current Sections 1 (1) (Company), 2 (object of the company) and 5 (Management/Representation). New company: Bauer UK Radio GmbH. New business object: The acquisition, management and sale of shareholdings in other companies at home and abroad, in particular companies operating radio stations in the United Kingdom. Excluded are shops subject to authorisation. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Retired Managing Director: ????????, ?????, née <strike>????????</strike>, Harsefeld, *??.??.????. Appointed Managing Director: ?????, ?????, 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. Appointed Managing Director: ?????, ???????, Hamburg, *??.??.????; ????, ??????, Hamburg, *??.??.????; ??? ?????, ???????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Bauer UK Radio GmbH, Hamburg, Germany.