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Managing Director (3) · Address · Shareholder agreement Hrb25 Nov 2009 German Trade Register Announcements, Germany (19/11/2009)
Overview
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Nino Leuchten GmbH,
Unnamed street ??, 59457 Werl, Germany
. The shareholders' meeting of August 14, 2009 decided to amend the partnership agreement in Section 4 (share capital). Additionally registered: Business address:
Unnamed street ??, 59457 Werl, Germany
. Appointed as Managing Director: Gaertig, Lars, Arnsberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After amending the power of representation, Managing Director: Nowaczek, Roland, Arnsberg, *??.??.????; ???????????????, ?????, Arnsberg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or 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: Nino Leuchten GmbH, Werl, Germany.