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Managing Director: Mike Marcel Heinrich, Michael März · Shareholder agreement Hrb14 Dec 2012 German Trade Register Announcements, Germany (07/12/2012)
Overview
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BNS Immobilien GmbH, food,
Unnamed street ??, 45131 Essen, Germany
. On November 30, 2012, the Shareholders' Meeting decided to amend the partnership agreement in Section 4 (Management and Representation). 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 Managing Director: März, Michael, Bottrop, *??.??.????, authorised to represent, together with another managing director or an authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Heinrich, Mike Marcel, Haan, *??.??.????, authorised to represent the company together with the Managing Director Wolfgang Thelen or the Managing Director Michael März 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 current state is available on the following page: BNS Immobilien GmbH, Essen, Germany.
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