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Managing Director: Reinhard Eisenberg · Change of headquarters: RTM Regionale Tele - Marketing GmbH · Capital: €26,100 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Sept 2006 German Trade Register Announcements, Germany (27/09/2006)
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R.T.M. Regionale Technologie Marketing GmbH, Gedern (Ungenannte Str. ??, 63688 Gedern, Germany). GmbH. Partnership agreement of May 11, 201987 last amended on May 19, 1999. The shareholders' meeting of August 18, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Gelnhausen (previously District Court of Hanau HRB 11700) to Gedern as well as the change of the company (previously: RTM Regionale Tele - Marketing GmbH). In addition, The S.2 (object of the company) has been amended. Subject: Marketing and leasing of equipment for the paper industry. Share capital: EUR 26,100.00. General representation rules: Each managing director represents individually. By a shareholder decision, directors may be authorised to carry out legal transactions with the company with themselves or as a representative of a third party (exemption from the restrictions of the § 181 BGB). Managing Directors: Eisenberg, Reinhard, Gedern, *??.??.????, 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: R.T.M. Regionale Technologie Marketing GmbH, Aschaffenburg, Germany.
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