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Managing Director: Jens Nerlich · No longer Managing Director: Christoph Hausmann · Shareholder agreement · Proxy Hrb24 May 2018 German Trade Register Announcements, Germany (23/05/2018)
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HRB 30541 P: Sunaltec Lausitz UG (limited liability), Blankenfelde-Ungenannte Str. ??, 15831 Blankenfelde-Mahlow - Mahlow, Germany. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 2nd Nerlich, Jens, *??.??.????, Kleinmachnow; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: 1. Hausmann, Christoph; Legal form: By resolution of the shareholders' meeting of May 18, 2018, the partnership agreement has been redrafted, in particular with regard to the provisions on management and representation
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: Sunaltec Lausitz UG, Blankenfelde-Mahlow, Germany.
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