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Managing Director: Matthias Winkelmann · No longer Managing Director: Joachim Schaffeld · Shareholder agreement Hrb31 Aug 2016 German Trade Register Announcements, Germany
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HRB 86807: PA-REF-D Dritte Liegenschaftsgesellschaft UG (limited liability),
Unnamed street ??, 50829 Köln, Germany
. The Shareholders' Meeting of August 4, 2016 decided to amend the partnership agreement in paragraph 4. 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. No longer Managing Director: Schaffeld, Joachim, Unna, *??.??.????. Appointed as Managing Director: Winkelmann, Matthias, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or 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: PA-REF-D Dritte Liegenschaftsgesellschaft UG, Grünwald, Germany.
