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Managing Director (2) · Shareholder agreement · Proxy policy Hrb 22 Mar 2013 German Trade Register Announcements, Germany (20/03/2013)
Overview
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degewo Köpenicker Wohnungsgesellschaft mbH,
Berlin, Potsdamer Str. 60, 10785 Berlin
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may enter into legal transactions as a representative of third parties. Amendment to No 1: no longer authorised to enter into legal transactions with itself; Managing Directors: ??????, ?????; with the power to enter into legal transactions as a representative of third parties; Amendment to No 3: no longer authorised to enter into legal transactions with itself; Managing Director: Beck, Christoph; with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 5, 2013, the partnership agreement is amended in Section IV, Section 8 (Managing Director).
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: degewo Köpenicker Wohnungsgesellschaft mbH, Berlin, Germany.