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Managing Director (3) · Shareholder agreement · Proxy policy Hrb1 Feb 2012 German Trade Register Announcements, Germany (30/01/2012)
Overview
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ProCenter Immobilien-, Management- und Center-Verwaltungs-GmbH,
Unnamed street ??, 10587 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: 3. Dr. Hotten, Rüdiger, *??.??.????, Dortmund; with the power to represent the company alone; Amendment to No 1: Managing Director: Holzweissig, Marie Louise; with the power to represent the company alone; Amendment to No. 2: Managing Director: Holzweissig, Marc; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of January 24, 2012, the СД agreement has been completely redrafted.
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: GOLDBECK Property Services GmbH, Bielefeld, Germany.
