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Managing Director: Karl Gerhard Kirch, Thomas Mokros · Shareholder agreement · Proxy policy Hrb21 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 710683: Kirch Verwaltungs GmbH,
Weinheim, Alte Landstr. 21-23, 69469 Weinheim
. The shareholders' meeting of December 18, 2015 decided to amend the partnership agreement in Section 7 (Management and Representation). 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. Appointed as Managing Director: Mokros, Thomas, Bürstadt, *??.??.????. The power of representation in the case of managing directors has been amended: Kirch, Karl Gerhard, Weinheim, *??.??.????, authorized to represent each other individually 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: Kirch Verwaltungs GmbH, Weinheim, Germany.
