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Managing Director: Branko Polancec, Ivan Polancec · Company statute Hrb29 May 2015 German Trade Register Announcements, Germany (28/05/2015)
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HRB 213852: ELVIP ELEKTRO UG (limited liability), Ungenannte Str. ??, 81673 München, Germany. The shareholders' meeting of May 20, 2015 redrafted the articles of association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Polancec, Ivan, Munich, *??.??.????, authorized to represent one person; 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. Changed power of representation, now: Managing Director: Polancec, Branko, Munich, *??.??.????, authorized to represent one another; 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: Elvip Elektro UG, Munich, Germany.
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