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Shareholder agreement · Name: Glahé International Planteam GmbH · Corporate Purpose Hrb16 May 2008 German Trade Register Announcements, Germany (22/04/2008)
Overview
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Glahé International Art GmbH, King's Winter (
Unnamed street ??, 53639 Königswinter, Germany
). The shareholders' meeting of March 17, 2008 has decided to amend the company and the object of the company in Sections 1 (1) and 2 (object of the company) and with them. New company: Glahé International Planteam GmbH. New company object: The house-fair management, marketing, rental and support of the Herler-Carré-Cologne as well as the delivery of all associated technical services. The artistic and architectural object planning, as well as the implementation of economic and art exhibitions of all kinds at home and abroad as well as the related services. The planning, design and publication of art prints and publications, advertising consulting, advertising design and advertising communication as well as the production and distribution of applied art is the responsibility of the Art Department. Registered a.s. an adjustment of his own motion: 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.
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: Glahé International Planteam GmbH, Cologne, Germany.