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Managing Director: Steffen Kröber · Shareholder agreement · Proxy policy Hrb5 Jul 2016 German Trade Register Announcements, Germany
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HRB 28352: TIPP Reinigungs- und Servicedienste Hessen GmbH,
Unnamed street ??, 65199 Wiesbaden, Germany
. The shareholders' meeting of March 8, 2016 decided to amend the company agreement in particular in Section 9 (previously Section 5 - Management/Representation). General representation rules changed, well: 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. Resorepresent rights changed, now: Managing Director: Kröber, Steffen, Dautphetal, *??.??.????, 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: TIPP Reinigungs- und Servicedienste Hessen GmbH, Wiesbaden, Germany.
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