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Shareholder agreement · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 111560: MBD Management-Support GmbH,
Unnamed street ??, 21035 Hamburg, Germany
. The shareholders' meeting of January 28, 2015 decided on the recasting of the partnership agreement (previously: model protocol), in particular in Sections 2 (object of the company) and 4 (representation). New business objective: The company's subject matter is general office services, forwarding activities, business start-up and business consulting, data collection and processing, other postal, courier and express services, commercial intermediation of goods without a strong focus (excluding food and goods subject to authorisation), provision of information technology services, development of software programmes and Internet presentations, information technology consulting services and general secretarial and writing services. 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. 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 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: MBD Management-Support GmbH, Hamburg, Germany.
