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Managing Director: Adam Köhler, Rayko Nguyen · Shareholder agreement Hrb 10 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)
Overview
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Kulturhaus scheune Service GmbH,
Dresden, Alaunstraße 36-40, 01099 Dresden
. The Shareholders' Meeting of December 20, 2012 decided to amend Sections 5 (Managing Director and Management), 7 (Shareholders' Meeting), 8 (Shareholders' Shareholders' Meetings), 12 (transfer of shares by succession) and 13 (collection of shares) of the Partnership Agreement. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Köhler, Adam, Dresden, *??.??.????, authorized to represent individual parties 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: Managing Director: Nguyen, Rayko, Dresden, *??.??.????, authorized to represent individual parties 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: Kulturhaus scheune Service GmbH, Dresden, Germany.
