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Managing Director: Ralf Bartsch, Karl-Heinz Holtkamp · Shareholder agreement Hrb22 Sept 2014 German Trade Register Announcements, Germany
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HRB 9592: HAMMER System Management GmbH, Porta Westfalica, Oehrkstr. 1, 32457 Porta Westfalica. The Shareholders' Meeting of August 22, 2014 decided to amend the partnership agreement in Section 8 (representation). 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Following the amendment of the general representation scheme, continue: Managing Directors: Dr. Bartsch, Ralf, Hemmingen, *??.??.????; Holtkamp, Karl-Heinz, Hille, *??.??.????, each with individual representatives.
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: HAMMER System Management GmbH, Porta Westfalica, Germany.
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