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Managing Director: Bruno Otto Müller, Matthias Müller · Shareholder agreement · Proxy policy Hrb9 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 25439: Real Estate Müller Verwaltungs GmbH,
Unnamed street ??, 65510 Hünstetten, Germany
. The Shareholders' Meeting of December 30, 2015 approved the amendment of the partnership agreement in section 3 (share capital) of the partnership agreement and the shareholders' meeting of May 2, 2016, the amendment in section 4 (management and representation) of the partnership agreement. General representation rules changed, well: 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. Appointed as Managing Director: Müller, Matthias, Hünstetten, *??.??.????, authorized to represent one another; 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. Changed personal data (concrete power of representation), now: Managing Director: Müller, Bruno Otto, Hünstetten, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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: Real Estate Müller Bau- und Projektentwicklung GmbH, Idstein, Germany.