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Managing Director: Baurgan Kalikov · No longer Managing Director: Dana Barch · Shareholder agreement Hrb30 Oct 2020 German Trade Register Announcements, Germany
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HRB 155740: BD Holding GmbH, Ungenannte Str. ??, 20099 Hamburg, Germany. The Shareholders' Meeting of 26 October 2020 decided to amend the social contract in paragraph 4 (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 with themselves in their own name or as a representative of a third party. Appointed Managing Director: Kalikov, Baurgan, Quickborn, *??.??.????, 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. Retired Managing Director: Barch, Dana, Hamburg, *??.??.????.
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: BD Holding GmbH, Hamburg, Germany.
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