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Managing Director: Rainer Brand, Uwe Schumacher, Horst-U. Stolzenberg · No longer Managing Director: Gerhard Schwarzer · Proxy policy Hrb11 Jan 2017 German Trade Register Announcements, Germany (08/12/2016)
Overview
Text
HRB 4175 KI: Nordvers GmbH,
Kiel, Theodor-Heuss-Ring 49, 24113 Kiel
. Representation scheme: The registration concerning the general power of representation is supplemented of its own motion a.s. follows: the company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 4th Brand, Rainer, *??.??.????, Lübeck; Managing Director: 5 Schumacher, Uwe, *??.??.????, Hamburg; Managing Directors: 6 Stolzenberg, Horst-Ulrich, *??.??.????, Weinheim; No longer Managing Director: 1. Schwarzer, Gerhard; Prokura: Amendment to No 1: Krüger, Ronald; Prokura together with a managing director or another authorized representative; Amendment to No 2: Koch-Schuffenhauer, Nadja; Prokura together with a managing director or another authorized representative; Amendment to No 4: König, Sven; Prokura together with a managing director or another authorized representative; Amendment to No 5: Michaelis, Sonja; Prokura together with a managing director or another authorized representative; Amendment to No 7: Hansen, Gesa; 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: Nordvers GmbH, Kiel, Germany.