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Shareholder agreement · Proxy policy Hrb20 Oct 2015 German Trade Register Announcements, Germany (19/10/2015)
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HRB 164037 B: 1A Prüfingenieure Berlin/Brandenburg UG (limited liability),
Unnamed street ??, 23911 Schmilau, 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. Amendment to No. 2: Managing Director: Dill, Andreas; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 17, 2015, the partnership agreement is amended in clause 4 (representation).
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: Kfz-Gutachter Ueberschär UG, Berlin, Germany.
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