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Managing Director: Ernst Rebelein · No longer Managing Director (3) · Shareholder agreement · Proxy policy Hrb21 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 12249: MZV Moderner Holding GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. On December 23, 2013, the Shareholders' Meeting decided to amend the partnership agreement in Section 4 (Management - Representation). Changed representation rules: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ?????, ??????? ??????, Aumühle, *??.??.????; ????????, ?????????, Eschbach, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????. Appointed Managing Director: Rebelein, Ernst, Petersaurach, *??.??.???? 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: FUNKE National Brands Invest GmbH, Hamburg, Germany.
