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Member of the Executive Board (4) · No longer Member of the Executive Board (1) · Proxy policy · Company statute Hrb 14 Aug 2012 German Trade Register Announcements, Germany (20/07/2012)
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IMMOVATION Immobilien Handels AG,
Unnamed street ??, 34131 Kassel, Germany
. The Annual General Meeting of April 30, 2012 approved the amendment of the Articles of Association in Section 9 (representation scheme). New General Representation Regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: ??????????, ?????, Kassel, *??.??.????. Appointed as Executive Board member: ??????????, ??????, Kassel, *??.??.????; ????????, ?????, Kornwestheim, *??.??.????; Nacke, Lilia, Immenhausen, *??.??.????. Concrete representation arrangements of their own motion, now: Board of Directors: Bergmann, Lars, Kassel, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: IMMOVATION Immobilien Handels AG, Kassel, Germany.
