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Managing Director (1) · Shareholder agreement Hrb25 Mar 2014 German Trade Register Announcements, Germany (24/03/2014)
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upgrade! Gesellschaft für innovatives Marketing mbH,
Hamburg, Zirkusweg 2, 20359 Hamburg
. The Shareholders' Meeting of February 25, 2014 decided to amend the partnership agreement in Section 7 as well as the deletion of Sections 5 (2) and 19. Appointed Managing Director: ????????, ?????????, Hamburg, *??.??.????, 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: FA Business Solutions GmbH, Hamburg, Germany.