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Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Shareholder agreement Hrb18 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
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STOLLWERCK GmbH, Ungenannte Str. ??, 51149 Köln, Germany. The Shareholders' Meeting of October 10, 2011 decided to amend the partnership agreement in Section 14 (1) (fiscal year and notices). No longer Managing Director: ????????????, ??????, Merelbeke/ Belgium, *??.??.????. Appointed as Managing Director: Walder, Alphonsus - called Fons -, Knokke-Heist/Belgium, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Following the change in the power of representation, the Managing Director: Dr. ?????????, ???????, Düren, *??.??.????, 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. Procura terminated: ???????, ????, Ghent/Belgium, *??.??.????.
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: STOLLWERCK GmbH, Norderstedt, Germany.
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