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MD (3) · Control: Brandenburgklinik Berlin-Brandenburg GmbH, Brandenburg-Klinik Bernau Waldfrieden GmbH BKB & Co · Control: Brandenburgklinik Berlin-Brandenburg GmbH, Brandenburg-Klinik Bernau … … Hrb9 Apr 2014 German Trade Register Announcements, Germany (04/04/2014)
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HRB 461 FF: BIG Bernauer Ingenieur- und Haustechnik GmbH, Bernau near
Berlin, Offenbachstraße 160, 16321 Bernau bei Berlin
. Representation scheme: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Directors: The registration for No. 1 is corrected of its own motion as follows: Managing Director: Michels, Kurt; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No 2: Managing Director: Michels, Kurt-Josef, *??.??.????, 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; Amendment to No 3: Managing Director: ???????, ???????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal agreement: The control and profit transfer agreement of April 29, 2002, which existed with the Brandenburgklinik Berlin-Brandenburg GmbH based in Bernau near Berlin, Amtsgericht Frankfurt/Oder HRB 14819 (formerly: Brandenburg-Klinik Bernau Waldfrieden GmbH BKB & Co. KG based in Bernau near Berlin, Amtsgericht Frankfurt/Oder HRA 57), is amended by agreement of March 6, 2014. The Shareholders' Meeting approved by decision of the same day.
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: BIG Bernauer Ingenieur- und Haustechnik GmbH, Bernau b. Berlin, Germany.
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