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Managing Director: Horst F. Wollnitz · Shareholder agreement · Proxy policy Hrb8 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 102697: Gebrüder Wollnitz GmbH,
Unnamed street ??, 74936 Siegelsbach, Germany
. The shareholders' meeting of June 20, 2014 decided to amend the partnership agreement in Section 13 (Management and Representation). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, they represent together. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Personal data of its own motion is supplemented by managing directors: Wollnitz, Horst Ferdinand, Mülheim an der Ruhr, *??.??.????, authorized to represent individual.
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: Gebrüder Wollnitz GmbH, Siegelsbach, Germany.
