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Liquidation · Liquidator: Tino Leutnitz, Helmut Pönisch · Proxy policy Hrb 9 Feb 2017 German Trade Register Announcements, Germany (26/01/2017)
Overview
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HRB 24906 P: Dynasafe Sales & Operations GmbH, Ludwigsfelde,
Seestraße 35b, Brandenburger Park, 14974 Ludwigsfelde
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Amendment to No 1: Liquidator: Leutnitz, Tino, *??.??.????, Blankenfelde-Mahlow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Liquidator: Pönisch, Helmut, *??.??.????, Teltow; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of December 5, 2016, the company is dissolved.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dynasafe Sales & Operations GmbH, Ludwigsfelde, Germany.