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Managing Director (8) · Shareholder agreement Hrb 4 Jan 2012 German Trade Register Announcements, Germany (02/01/2012)
Overview
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RÖVERBRÖNNER Geschäftsführungs-GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Unnamed street ??, 14193 Berlin, Germany
.; RBS RoeverBroennerSusat Geschäftsführungs-GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft; Managing Director: 20 Driesch, Dirk, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 21. Dr. ??????, ????? H., *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 22. Jung, Hendrik, *??.??.????, Falkensee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 23 Rudolph, Rainer, *??.??.????, Bergisch-Gladbach; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 24. Dr. ????????, ????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 25 Graf von Kranitz, Friedrich, *??.??.????, Cologne; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 26. Dr. Wawrzinek, Wolfgang, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 27. Dr. Wiechmann, Jost, *??.??.????, hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of December 19, 2011, the partnership agreement is amended to section 1 (company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Forvis Mazars Geschäftsführungs-GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Hamburg, Germany.