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Registration · Managing Director: Klaus Th. Föringer · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2011 German Trade Register Announcements, Germany (16/09/2011)
Overview
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rufina media GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. GmbH. Partnership agreement of July 1, 2011. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. The object: the acquisition, management and sale of shareholdings, real estate and other assets in their own name and on their own account, in particular in the field of eCommerce and new media; Activities subject to authorisation are not the subject of the undertaking. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 as a representative of a third party. Managing Director: Föringer, Klaus Thomas, Munich, *??.??.????, 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: Von Waldenfels & Rufina GmbH, Munich, Germany.