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Managing Director: Hartmut Goldboom, Heribert Gondert, Torsten Kreft · No longer Managing Director (2) · Shareholder agreement Hrb31 Jan 2013 German Trade Register Announcements, Germany (28/01/2013)
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ZEUS - Zentrale für Einkauf und Service Verwaltungs-GmbH,
Soltau, Celler Straße 47, 29614 Soltau
. The Shareholders' Meeting of January 21, 2013 decided to amend the partnership agreement in Sections 3 (share capital, share contributions) and section 6 (shareholder resolutions). No longer Managing Director: ?????????, ???????, Bad Fallingbostel, *??.??.????; ???????, ??????, Ellerau, *??.??.????. Appointed a.s. Managing Director: Goldboom, Hartmut, Business Manager, Soltau, *??.??.????; Gondert, Heribert, Merchant, Soltau, *??.??.????; Kreft, Torsten, Kaufmann, Soltau, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative.
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: hagebau Auslandsbeteiligungsgesellschaft mbH, Soltau, Germany.
