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Managing Director: Marcel Bechstedt, Frank Wolf · Shareholder agreement Hrb 27 Apr 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 34862: Gartenstadt Potsdam GmbH,
Unnamed street ??, 01109 Dresden, Germany
. The shareholders' meeting of March 16, 2016 decided to amend Section 9 (representation) of the social contract. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Changed the power of representation, now: Managing Director: Bechstedt, Marcel, Leipzig, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Change of power of representation and residence added, now: Managing Director: Dr. Wolf, Frank, Lohmen OT Doberzeit, *??.??.????, authorized to represent him individually; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Gartenstadt Beteiligungsgesellschaft Potsdam mbH, Leipzig, Germany.
