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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Name: GE Power Systems GmbH · Proxy policy Hrb 27 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 703176: ALSTOM Power Systems GmbH,
Unnamed street ??, 68309 Mannheim, Germany
. The Shareholders' Meeting of November 26, 2015 decided to amend the company agreement in Sections 1 (Company and Fiscal Year) and Section 5 (Management and Representation). Reference is made to the documents submitted to the court. Company changed, now: GE Power Systems GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: ????????, ????, Königstein im Taunus, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Zurich/Switzerland, *??.??.????; Dr. ??????, ????????, Stuttgart, *??.??.????. Procura terminated: ?????????, ??????, Esslingen am Neckar, *??.??.????.
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: GE Power Systems GmbH, Mannheim, Germany.