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Managing Director: Jan Eric Häfner, Manfred Häfner, Walter Häfner · No longer Authorized signatory (ppa): Jan Eric Häfner · Address · Shareholder agreement Hrb3 Feb 2011 German Trade Register Announcements, Germany (28/01/2011)
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Häfner & Krullmann GmbH,
Leopoldshöhe, Krentruper Str. 7-15, 33818 Leopoldshöhe
. The shareholders' meeting of January 26, 2011 decided to amend the partnership agreement in Section 4. Business address:
Krentruper Str. 7-15, 33818 Leopoldshöhe
. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Now appointed as Managing Director: Häfner, Jan Eric, Leopoldshöhe, *??.??.????, 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. After amending the power of representation, managing director: Häfner, Walter, Leopoldshöhe, *??.??.????; Häfner, Manfred, Leopoldshöhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: Häfner, Jan Eric, Leopoldshöhe, *??.??.????.
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: Häfner & Krullmann GmbH, Leopoldshöhe, Germany.
