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Managing Director: Martin Dolleschel · Authorized signatory (ppa) (1) Hrb10 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
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Union Knopf GmbH,
Bielefeld, Lilienthalstr. 2-4, 33689 Bielefeld
. The shareholders' meeting of July 5, 2011 decided to amend the company agreement in Section 4 (representation, management) and with it to amend the general representation scheme. 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. Managing Directors: Dolleschel, Martin, Bielefeld, *??.??.????, 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. Personal change for total procuratorate together with a managing director or other authorized representative: ????????, ???????, Bielefeld.
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: Union Knopf GmbH, Bielefeld, Germany.
