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Authorized signatory (ppa) (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Name: WAZ Post Service GmbH · Proxy policy Hrb 22 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)
Overview
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PIN Mail GmbH, food (
Unnamed street ??, 45307 Essen, Germany
). On April 15, 2008, the Shareholders' Meeting decided to terminate the company and the partnership agreement in Section 1 para. 1 (Company) and 5 (Management). New company: WAZ Post Service GmbH. After the change of the representation system now: 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. No longer Managing Director: ???????, ????, Herne, *??.??.????; ????, ???????, Mülheim an der Ruhr, *??.??.????. Procura terminated: ???????????, ??????, Herne, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ????????, Oberhausen, *??.??.????; ????, ????, Bottrop, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FUNKE Medien Thüringen GmbH, Erfurt, Germany.