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Managing Director: Ulrich Hamann · Authorized signatory (ppa) (2) · Shareholder agreement · Proxy policy Hrb19 Oct 2012 German Trade Register Announcements, Germany (17/10/2012)
Overview
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Bundesdruckerei GmbH,
Unnamed street ??, 10969 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. Amendment to No 3: The power to enter into legal transactions with oneself or as a representative of third parties has expired; Managing Director: Hamann, Ulrich; Prokura: 16 ?????, ???? ?????, *??.??.????, Hamburg; Prokura together with a managing director; 17 Straßburger, Dirk, *??.??.????, Berlin; Prokura together with a managing director; Legal form: By resolution of the shareholders' meeting of September 20, 2012, the social contract a.s. a whole has been 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: Bundesdruckerei Gruppe GmbH, Berlin, Germany.