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Reg­is­tra­tion · Persons · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb15 Mar 2005 German Trade Register Announcements, Germany (08/03/2005)

Overview

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SpeedPromotions GmbH, Dusseldorf (Ungenannte Str. ??, 40545 Düsseldorf, Germany). GmbH. Partnership agreement of June 21, 2004. Subject: advertising and publications, in particular - but not exclusively - in digital media, as well as the production and marketing of digital system technology. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Peters, Manfred, ????????????, ?????????, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered: The company's announcements are made in the Federal Gazette.

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: JohnAlan GmbH, Dusseldorf, Germany.

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