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Managing Director (1) · No longer Managing Director (2) · Change of headquarters: Promotion Print Holding GmbH · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 May 2006 German Trade Register Announcements, Germany (19/05/2006)
Overview
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Promotion Print Holding GmbH, Food (
Unnamed street ??, 45143 Essen, Germany
). GmbH. Partnership agreement of February 6, 2006. On December 29, the Shareholders' Meeting In 2005, it was decided to move the registered office of the company from Hanover (previously Amtsgericht Hannover HRB 61647) to Essen and to amend the partnership agreement in Sections 1 (2) and 4 (seat) and 4 (share capital, share deposits, management group), 8 (shareholders' meeting), 11 (advisory board), 14 (collection of shares), 16 (right of pre-emption, right of sub-sale and right of service for Mr. Lenzen) and 18 (competition prohibition). Subject: Acquisition and participation in other companies and the management of own and foreign assets. Share capital: EUR 1,000,000.00. 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. No longer Managing Director: ?????????, ????, Mülheim an der Ruhr, *??.??.????. No longer Managing Directors: ??????????, ????? ??????, Essen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed Managing Director: ???????, ????????, Essen, *??.??.???? to enter into legal transactions on behalf of the company in its own name.
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: Promotion Print Holding GmbH, Hanover, Germany.
