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Managing Director: Stefan Voskuhl · Shareholder agreement Hrb1 Oct 2013 German Trade Register Announcements, Germany (19/09/2013)
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R. Voskuhl & Sohn GmbH, send,
Hessenbusch 186, 48157 Münster
. The shareholders' meeting of July 5, 2013 decided to amend the partnership agreement in Section 5 and with it to amend the general representation scheme. 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. Appointed as Managing Director: Voskuhl, Stefan, sending, *??.??.????, acting on behalf of the company with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed power of representation: Managing director: Voskuhl, Stefan, merchant, sending, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: R. Voskuhl & Sohn GmbH, Münster, Germany.
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