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Managing Director (4) · Change of headquarters: Stark Promotions GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose Hrb25 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)
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repro 68 medienfabrik GmbH, Ungenannte Str. ??, 22335 Hamburg, Germany. GmbH. Partnership agreement of November 24, 201988 with amendment of December 23, 1992. The shareholders' meeting of December 16, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 12266, company until now: Stark Promotions GmbH) to Hamburg. Business address: Ungenannte Str. ??, 22335 Hamburg, Germany. Subject: - Consulting and implementation services for workflow and process optimisation in the field of the graphic industry and other industries - the implementation of all kinds of services in the graphic arts sector - the production of sentences of all kinds, in particular for all printing processes via computers, the production of print templates and printing of all kinds, as well as all activities of digital prepress and printing and new media. Share capital: DM 50,000.00. General representation scheme: 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. 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. Managing Director: Stark, Holger, Hamburg, *??.??.????, authorized to represent individual representatives. Appointed Managing Director: ?????, ??????, Stuhr-Varrel, *??.??.????; ??????, ?????, Bremen, *??.??.????; ???????????, ???? ??, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. There is a control and profit transfer agreement of December 22, 2000 with Stark GmbH (Now Stark Holding GmbH) based in Bremen, which was approved by the Shareholders' Meeting by resolution of January 12, 2001.
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: repro 68 medienfabrik GmbH, Hamburg, Germany.
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