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Persons · Shareholder agreement Hrb15 Mar 2016 German Trade Register Announcements, Germany
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HRB 14264: KBS Geschäftsführungs-GmbH,
Unnamed street ??, 44799 Bochum, Germany
. The Shareholders' Meeting of February 25, 2016 decided to amend the partnership agreement in Section 6 (Management and Representation of the Company). After change: The company has one or more directors. One of the managing directors has to have his official position in a managerial capacity with the German pension insurance Company Knappschaft-Bahn-See. This managing director is entitled to represent the company alone (First Chief Executive Officer). If further directors are appointed, they are only entitled to represent them together with the First Chief Executive Officer. After the change, she was appointed First Chief Executive Officer: at ????, ???????, Düsseldorf, *??.??.????.
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: Knappschaft Kliniken GmbH, Recklinghausen, Germany.
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