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Managing Director: Michael Fronte, Jürgen Glietz, Andreas Hardt · No longer MD: Oliver Priggemeyer, W. Winkler-Sümnick · No longer PPA (4) · Shareholder agreement · Name: Irene SQUAIRE Manco GmbH Hrb7 Apr 2017 German Trade Register Announcements, Germany
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HRB 22057: THE SQUAIRE Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 53115 Bonn, Germany. The shareholders' meeting of March 31, 2017 has decided to amend the company contract in Section 1 (Company) (Company) (1) and with it the amendment of the company and in Section 5 (Management and Representation) paragraph 2 and with it the amendment of the general representation of the company. New company: Irene SQUAIRE Manco GmbH. 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: Priggemeyer, Oliver, Karlsfeld, *??.??.????; Winkler-Sümnick, Wolfgang, Weil am Schönbuch, *??.??.????. Appointed Managing Director: Fronte, Michael, Merick, NY, USA/ United States, *??.??.????; Glietz, Jürgen, Königstein i.T., *??.??.????; Hardt, Andreas, Berlin, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????, ???????, Offenbach am Main, *??.??.????; ?????? ?????, ?????, Bad Breisig, *??.??.????; ????, ??????, Cologne, *??.??.????; ????????, ??????, Hattersheim, *??.??.????.
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: Irene SQUAIRE Manco GmbH, Bonn, Germany.
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