European Companies Search Engine
Member of the Executive Board (2) · Shareholder agreement Hrb27 Oct 2008 German Trade Register Announcements, Germany (21/10/2008)
Overview
Text
Value Verlag AG, Mainz (
Unnamed street ??, 55116 Mainz, Germany
). The Annual General Meeting of August 28, 2008 decided to amend the company agreement in Sections 10 (composition and rules of procedure of the Board of Management) and Section 11 (Management and Representation of the Company). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. after changing the special power of representation, now the Executive Board: Weber, Boris Andreas, Mainz, *??.??.????, entitled to represent individual members with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board member: ?????, ?????, Mainz, *??.??.????, authorized to represent one person individually.
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: Value Communication AG, Frankfurt a. Main, Germany.