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No longer Authorized signatory (ppa) (2) · Managing Director (3) · Shareholder agreement · Corporate Purpose Hrb 20 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)
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DHT Dämmstoff Handel + Technik GmbH,
Unnamed street ??, 31137 Hildesheim, Germany
. The Shareholders' Meeting of November 21, 2012 decided on the complete recasting of the company contract and with it the change of the object of the company. (a) the implementation, planning and provision of road haulage services and all activities related to road haulage (b) the implementation of the operation; the planning and provision of services in the field of logistics (c) the acquisition and management of shareholdings and, in the case of the acquisition of personal liability and management of companies with the subject matter, d) d) the trade in insulation materials and related materials, building materials and building materials of any kind, including building materials, technical advice and services in the aforementioned fields, and (e) all transactions related to the subject matter to a) to d). Appointed as Managing Director: Döring, Ralf, Naumburg, *??.??.????, authorized to represent one person; with the authority to enter into legal transactions on behalf of the company as a representative of SBW Schall-Brand- & Heatschutz Vertriebs GmbH, Unna, and DHT Dämmstoff Handel + Technik Stockstadt GmbH, Stockstadt. Changed the power of representation, now: Managing Director: ?????, ?????, Hildesheim, *??.??.????, authorized to represent one another; with the authority to enter into legal transactions on behalf of the company as a representative of SBW Schall-Brand- & Heatschutz Vertriebs GmbH, Unna, and DHT Dämmstoff Handel + Technik Stockstadt GmbH, Stockstadt. Procura terminated: ?????, ???????, Hildesheim, *??.??.????; ????????, ????????????, Petershagen, *??.??.????.
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: DHT Dämmstoff Handel + Technik GmbH, Hildesheim, Germany.