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Managing Director: Sylvia Guttenberger · Company statute Hrb13 Jan 2015 German Trade Register Announcements, Germany
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HRB 15873: Charisma Kommunikationsmarketing GmbH,
Unnamed street ??, 06886 Wittenberg, Germany
. The Shareholders' Meeting of December 18, 2014 approved the amendment of Sections 7 (Shareholders' Meeting, Shareholders' Resolutions), 8 (voting rights), 9 (disposal of shares), 10 (cancellation), 11 (dissolution of the company), 12 (collection of shares), 15 (annual accounts) and 20 (exemption from the non-compete obligation) of the Articles of Association. First name added: Managing Director: Guttenberger, Sylvia Beatrice, Jessen (Elster) OT Schweinitz, *??.??.????, authorized to represent one person; 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: Charisma Kommunikationsmarketing GmbH, Lutherstadt Wittenberg, Germany.