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Managing Director (2) · Change of headquarters: BDW Bergische Direkt-Werbung Verwaltungs GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jan 2007 German Trade Register Announcements, Germany (22/12/2006)
Overview
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BDW Bergische Direkt-Werbung Verwaltungs GmbH, Gummersbach (
Veste 2, 51647 Gummersbach
). GmbH. Partnership agreement of December 3, 1990. On August 29, 2006, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular to relocate the registered office from Bonn (previously Amtsgericht Bonn HRB 10289) to Gummersbach and, in accordance with the partnership agreement, in Section 1 of the Treaty. 2. The object is: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation in BDW Bergische Direkt-Werbung GmbH & Co. KG. Share capital: EUR 30,000.00. 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. For transactions between the company and BDW Bergische Direkt-Werbung GmbH & Co. KG, the managing directors are always entitled to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: ?????????, ?????? ????????, Gummersbach, *??.??.????; Zimmermann, Hans Peter, Brühl, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BDW Bergische Direkt-Werbung Verwaltungs GmbH, Gummersbach, Germany.
