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MD: Reinhold Knodel, Rüdiger Schulz · No longer MD (3) · ppa (2) · Shareholder agreement · Name: HOCHTIEF PANDION Oettingenstraße Verwaltungs-GmbH … Hrb23 Aug 2013 German Trade Register Announcements, Germany (19/08/2013)
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HOCHTIEF Pandion Isarauen Verwaltungs GmbH, food,
Alfredstraße 236, 45133 Essen
. On June 25, 2013, the Shareholders' Meeting decided to amend the company, the subject matter of the company and in accordance with the partnership agreement in Sections 1.1 (Company) and 2 (Object of the Company) and to completely rewrite it. New company: HOCHTIEF PANDION Oettingenstraße Verwaltungs-GmbH. New object of the company: The sole object of the company is the acquisition of the legal status as a general partner in hochTIEF PANDION Oettingenstraße GmbH & Co. KG. No longer Managing Director: ???????, ??????, Duisburg, *??.??.????; Dr. ???????, ?????????, Food, *??.??.????; ??? ?????, ????, Wuppertal, *??.??.????. Appointed Managing Director: Schulz, Rüdiger, Krefeld, *??.??.????, authorised to represent Reinhold Knodel or the authorized representative Reinhold Raster. Appointed Managing Director: Knodel, Reinhold, Bergisch-Gladbach, *??.??.????, authorised to represent Rüdiger Schulz or the authorized representative ???? ???????. General prokura with the managing director Reinhold Knodel or in joint with the authorized representative Reinhold Raster: ???????, ????, Munich, *??.??.????. Overall prokura with the managing director Rüdiger Schulz or in joint with the authorized representative ???? ???????: Raster, Reinhold, Munich, *??.??.????.
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: HOCHTIEF PANDION Oettingenstraße Verwaltungs-GmbH, Essen, Germany.
