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Shareholder agreement · Proxy policy Hrb 26 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 202730: Redeleit & Junker GmbH Agentur für Kommunikationsdesign und Markenentwicklung,
Lüneburg, Viskulenhof 2, 21335 Lüneburg
. The shareholders' meeting of 9 November 2020 decided on the recasting of the partnership agreement and with it the amendment of the object of the company as well a.s. the general representation regulations. 1. Provision of services in the field of communication design and brand development. These include in particular: (a) Consulting and Strategy (b) Branding and Corporate Identity (c) Online Marketing (d) Web Design and Web Development (e) Print Design (f) Packaging Design (g) Photography and Film (h) Communication in Space (i) Product Design. 2. The company's further purpose is to achieve a significant positive impact on the common good and the environment through its business activities. The company may also conduct other business, provided that these are directly and indirectly useful to the purpose of the company. General representation rules changed, well: 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.
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: ooniyo GmbH Brand Strategy & Design, Lüneburg, Germany.
