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Managing Director: Dieter Hundertmark, Ernst-A. Hundertmark, Günther Wessarges · Address · Shareholder agreement Hrb28 Nov 2012 German Trade Register Announcements, Germany (27/11/2012)
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Wessarges & Hundertmark GmbH,
Stadtoldendorf, Deenser Str. 54, 37627 Stadtoldendorf
. The Shareholders' Meeting of November 16, 2012 decided to amend the partnership agreement in No. 6 (Managing Director, Representation) and No. 11 (Announcements). Pursuant to Paragraph 3 EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Deenser Str. 54, 37627 Stadtoldendorf
. Changed the power of representation, now: Managing Director: Wessarges, Günther, Eschershausen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Hundertmark, Dieter, Eschershausen, *??.??.????; Hundertmark, Ernst-August, Green Plan, *??.??.????, each with individual representative titles; 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 current state is available on the following page: Wessarges & Hundertmark GmbH, Stadtoldendorf, Germany.