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Officer (3) Hrb8 Jul 2011 German Trade Register Announcements, Germany (05/07/2011)
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Stadtwerke Lübeck Netz GmbH, Ungenannte Str. ??, 23558 Lübeck, Germany. Registered office of the company: Business address: Ungenannte Str. ??, 23558 Lübeck, Germany Board of Directors: Change to No. 1: Managing Director: Böske, Marcus; with the power to represent the company alone, as long as he is the sole managing director with the power to enter into legal transactions with himself or a.s. a representative of third parties procuring procura: 2. ???????, ???????, *??.??.????, Rosengarten; Prokura together with a managing director or another authorized representative; 3. Dr. Meinefeld, Matthias, *??.??.????, Timmendorfer Strand; Prokura together with a managing director or another authorized representative; 4. ?????, ?????, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; Amendment to No 1: Prehn, Nils; Prokura together with a managing director or another authorized representative.
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: TraveNetz GmbH, Lübeck, Germany.
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