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Managing Director: Heiner Prignitz · Shareholder agreement · Name: brandgalaxy GmbH Hrb12 Aug 2008 German Trade Register Announcements, Germany (07/08/2008)
Overview
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PCM pro concept marketing Beteiligungsgesellschaft mbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). On July 2, 2008, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, Section 1. Section 3 (3) sentence 2 (share capital) is recast, Section 8 (4) (inheritance of shares) is recast, Section 9 (1) of the letter. f. (collection of shares) is partly redrafted, Section 11 (5) (exemption from the non-compete obligation) has been redrafted, Section 11 sentences 6 and 7 have been deleted, Section 15 (special right of the shareholder Wolfgang Pfau) is completely deleted, section 16 (Salvatoric clause) has become section 15, section 17 (costs) is deleted without replacement. New company: brandgalaxy GmbH. After the change of the power of representation, the managing directors are now managing directors: Prignitz, Heiner, Cologne, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent themselves 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: BrandGalaxy GmbH, Cologne, Germany.
