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Managing Director: Winfried Steeger · Officer: Christian Kleinfeldt, Angela Lange · Shareholder agreement Hrb6 Jul 2012 German Trade Register Announcements, Germany (05/07/2012)
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CONSTANZE Auslandsbeteiligungen GmbH, Ungenannte Str. ??, 20459 Hamburg, Germany. The shareholders' meeting of July 2, 2012 decided to amend the partnership agreement in Section 7 (Management, Representation). 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company as a representative of a third party. Changed (representation), now Managing Director: Dr. Steeger, Winfried, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura amended (representation), now total procuratorate together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Kleinfeldt, Christian, Hamburg, *??.??.????; Lange, Angela, Barsbüttel, *??.??.????.
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: CONSTANZE Auslandsbeteiligungen GmbH, Hamburg, Germany.
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