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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Verwaltungsgesellschaft Wernst und St. Frederikslund GmbH · Corporate Purpose Hrb25 Oct 2011 German Trade Register Announcements, Germany (24/10/2011)
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Melior 36. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of October 11, 2011 decided to amend the partnership agreement in Sections 1 (1) (company), 2 (object of the company) and 3. New company: Verwaltungsgesellschaft Wernst und St. Frederikslund GmbH. Change of business address:
Unnamed street ??, 20097 Hamburg, Germany
. New object of the company: The participation as a managing personally liable shareholder in KGen of all kinds. Retired Managing Director: ?????, ?????, Hamburg, *??.??.????. Appointed Managing Director: ??????, ?????, Copenhagen, Denmark, *??.??.????; ??????, ???????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; 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.
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: Verwaltungsgesellschaft Eimsbütteler Chaussee 39-45 GmbH, Seevetal, Germany.