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Registration · Managing Director: Shalva Beniashvili, Rimma Wachsmann · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (21/08/2007)
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agenda production Holding GmbH, Plüderhausen (
Unnamed street ??, 73655 Plüderhausen, Germany
). GmbH. Partnership agreement of May 18, 2007. Subject: the management of own assets, the acquisition, management and sale of shares in corporations and shareholdings in partnerships, and the distribution and management of loans from own resources, in so far as these are not banking transactions subject to authorisation; In addition, the taking over of management for other companies for remuneration, with the exception of taking up the position of personally liable partner or managing director of a public company. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Beniashvili, Shalva, Plüderhausen, *??.??.????; Wachsmann Beniashvili, Rimma, née <strike>?????????</strike>, Plüderhausen, *??.??.????, each 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: agenda production Holding GmbH, Berlin, Germany.
