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No longer Authorized signatory (ppa) (4) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Shareholder agreement · Seat: Pullach i. Isartal Hrb17 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)
Overview
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DMAG Parkplatz Vermietungs GmbH, Pöcking, Starnberg district,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. The Shareholders' Meeting of November 10, 2009 decided to amend Sections 1 (seat), 5 (division, sale and debit of shares), 7 (shareholders' meeting) and 8 (announcements) of the partnership agreement. New seat: Pullach i. Isartal, Munich district. Business address:
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. Appointed: Managing Director: ??????, ??????, Rain, *??.??.????, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Retired: Managing Director: ?????, ???????, Tutzing, *??.??.????. Procura terminated: ?????, ??????, Feldkirchen-Westerham, *??.??.????; ???????, ??????, Schondorf, *??.??.????; Dr. ??????, ????, Hallbergmoos, *??.??.????; ????????, ??????, Alling, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ?????????, Munich, *??.??.????; ???????, ?????, Bad Feilnbach, *??.??.????.
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: DMAG Parkplatz Vermietungs GmbH, Hanover, Germany.
