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Managing Director (2) Hrb19 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
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Kock & Voeste Existenzsicherung für die Heilberufe GmbH,
Unnamed street ??, 10625 Berlin, Germany
. Amendment to No 1: no longer has the power to represent the individual; Managing Directors: ??????, ??????; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No 2: no longer has the power to represent the individual; Managing Directors: ????, ???????; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 13, 2013, the СД agreement is amended in Sections 7 (shareholders' meeting, shareholder resolutions) and section 8 (annual financial statements, appropriation of profits).
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: KOCK CONSULTING GmbH, Berlin, Germany.