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Shareholder agreement Hrb 19 Nov 2008 German Trade Register Announcements, Germany (18/11/2008)
Overview
Text
LCD Media Klaus Ackermann GmbH, Hamburg (
Unnamed street ??, 22083 Hamburg, Germany
). The Shareholders' Meeting of August 27, 2008 with amendment of October 14, 2008 decided to recast the partnership agreement, in particular in Sections 4 (Management) and 10 Para. (2) (Publications). If only one managing director is appointed, 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 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 latest known state is available on the following page: LCD Media GmbH, Hamburg, Germany.
