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Managing Director (4) · No longer Managing Director (2) · Shareholder agreement Hrb2 May 2006 German Trade Register Announcements, Germany (28/04/2006)
Overview
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DSK Beteiligungs GmbH, Hamburg (Ungenannte Str. ??, 20095 Hamburg, Germany). The shareholders' meeting of October 17, 2005 decided to amend the partnership agreement in Section 6 (management, representation). The company may also, if more than two directors have been appointed, authorise two specifically named directors or a named managing director and a named authorized representative to jointly represent the company. Appointed: Managing Director: ?????????, ?????????, Hamburg, *??.??.????, authorised to represent ????? ??????? or ???? ???????????? together with one of the Managing Directors; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed and then retired: Managing Director: ???????, ?????, Neumünster, *??.??.????. Retired: Managing Director: ??????, ????????, Hamburg, *??.??.????. Appointed: Managing Director: ?????, ???????, Kiel, *??.??.????, authorised to represent ???? ???????????? or ????? ??????? together with one of the managing directors; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: ????????????, ????, Hamburg, *??.??.????, authorised to represent ??????? ????? or ????????? ????????? together with one of the Managing Directors; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now Managing Director: ???????, ?????, Hamburg, *??.??.????, authorized to represent ??????? ????? or ????????? ????????? together with one of the managing directors; with the power to enter into legal transactions on behalf of the company 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: DSK-BIG Beteiligungs GmbH, Kronshagen, Germany.
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