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MD: Peter von Elm · No longer MD: Ulrich Mann · Shareholder agreement · Name: ZDI Verwaltung GmbH · Acquisition and management of land and participation in other companies … Hrb4 Jun 2012 German Trade Register Announcements, Germany (01/06/2012)
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Hamburger Engroslager Carl Wilhelm Lott, GmbH,
Unnamed street ??, 59555 Lippstadt, Germany
. The shareholders' meeting of May 15, 2012 decided on the recasting of the partnership agreement and with it the change of the company, the object of the company and the representation regulations. New company: ZDI Verwaltung GmbH. New object of enterprise: acquisition and management of land and participation in other companies. 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. No longer Managing Director: Mann, Ulrich, Oldenburg, *??.??.????. After amending the power of representation, Managing Director: von Elm, Peter, Edewecht, *??.??.????, 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 current state is available on the following page: ZDI Verwaltung GmbH, Oldenburg, Germany.
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