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Reg­is­tra­tion · Managing Director: Michel Mateu · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2007 German Trade Register Announcements, Germany (16/01/2007)

Overview

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HEXIS GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of December 13, 2006. Subject: The purchase and sale of films and related products. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. 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. 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: Mateu, Michel, Balaruc Le Vieux/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: HEXIS GmbH, Haan, Germany.

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