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Managing Director (3) · Shareholder agreement Hrb22 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
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Text
diligenZ management consulting GmbH,
Unnamed street ??, 40477 Düsseldorf, Germany
. The Shareholders' Meeting of December 4, 2009 decided on the complete recasting of the partnership agreement. Appointed as Managing Director: Rotax, Olaf, Rellingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: ???????, ?????? ???????, Ratingen, *??.??.????; Wolters, Uly, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative.
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: dgroup GmbH, Dusseldorf, Germany.
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