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Managing Director: Andreas Werner · Shareholder agreement · Proxy policy Hrb 30 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 4876: Merca Leasing Vermietungs-GmbH, Kronberg im
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
. The Shareholders' Meeting of September 17, 2015 decided to amend the partnership agreement in Sections 5 (1) and (2) (representation). New General Representation Regulation: If only one managing director is appointed, he shall represent 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 as Managing Director: Werner, Andreas, Warnsdorf, *??.??.????, authorised to represent him together with another managing director or an authorized representative 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 latest known state is available on the following page: Merca Leasing Vermietungs-GmbH, Kronberg i. Taunus, Germany.