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Managing Director: Hauke Güldenzoph, Sönke Schildhauer · Shareholder agreement · Proxy policy Hrb15 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
Overview
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HRB 1750 KI: Danker-Bau-GmbH,
Kiel, Lise-Meitner-Straße 6, 24145 Kiel
. Representation: The company has one or more directors. Each managing director represents the company alone. Board of Management: Managing Director: 3rd Schildhauer, Sönke, *??.??.????, Hohn; Amendment to No. 2: Managing Director: Güldenzoph, Hauke, *??.??.????, Heikendorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 28, 2012, the СД agreement is amended to Section 3 (share capital and share deposits), 5 (duration and termination of the company), 7 (collection of shares) and 8 (management and representation).
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: Danker-Bau-GmbH, Kiel, Germany.
