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Managing Director: Hans Jörg Rudolph · Shareholder agreement · Corporate Purpose Hrb29 Oct 2007 German Trade Register Announcements, Germany (25/10/2007)
Overview
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Reklame Rudolph GmbH, Victories (
Auf der Weiß 1, 57074 Siegen
). The shareholders' meeting of August 29, 2007 decided to amend the company contract in Sections 2 (object of the company) and Section 5 (management and representation) and with it to change the object of the company. The social contract has been completely recast. New corporate object: The planning, construction, manufacture and distribution of products and elements of architectural construction, lighting, advertising and information technology as well as the assembly and maintenance of these products and elements. 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. Managing Directors: Rudolph, Hans Jörg, Siegen, *??.??.???? to enter into legal transactions on behalf of the Company in its 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: Rudolph Siegen GmbH, Siegen, Germany.