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Managing Director: Astrid Epping, Carl-Thomas Epping · No longer Managing Director (1) · Shareholder agreement Hrb 13 Nov 2012 German Trade Register Announcements, Germany (12/11/2012)
Overview
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Carl-Th. Epping GmbH,
Hamburg, Neuer Wall 13, 20354 Hamburg
. The shareholders' meeting of September 12, 2012 decided to amend the partnership agreement in Section 5 (Management and Representation). Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????, ????????????, Bielefeld. Changed, now Managing Director: Epping, Astrid, Wohltorf, *??.??.????; Epping, Carl-Thomas, Wohltorf, *??.??.????, each with individual representative power; 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: Carl-Th. Epping GmbH, Hamburg, Germany.
