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Managing Director: Martin Eilerts, Georg-Josef Kaimann, Ralf Springub · Authorized signatory (ppa) (1) · Address · Shareholder agreement Hrb8 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)
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Text
Kaimann GmbH,
Unnamed street ??, 33161 Hövelhof, Germany
. The shareholders' meeting of September 24, 2010 decided to amend the partnership agreement in Section 6 (representation) and with it to amend the representation system. Business address:
Hansastr. 2-5, 33161 Hövelhof
. 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: Eilerts, Martin, wages, *??.??.????; Springub, Ralf, Münster, *??.??.????. Following the amendment of the rules of representation: Managing Director: Kaimann, Georg-Josef, Hövelhof, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the power of representation: General procuratorate together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????????????, ??????, Hövelhof, *??.??.????.
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: Kaimann GmbH, Hövelhof, Germany.
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