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Managing Director (2) · Company statute Hrb11 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
Overview
Text
German Car TV Programm UG (limited liability),
Unnamed street ??, 81479 München, Germany
. The shareholders' meeting of January 26, 2009 with an addendum of January 29, 2009 decided to amend Section 4 (general representation of the Articles of Association). 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. Appointed: Managing Director: Köhler, Raimund, Munich, *??.??.????, authorized to represent one person. Changed power of representation, now: Managing Director: ??????, ??????, Munich, *??.??.????, authorized to represent one another; with the power 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: German Car TV Programm GmbH, Unterschleißheim, Germany.
