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Managing Director (4) · Shareholder agreement Hrb12 Jul 2017 German Trade Register Announcements, Germany
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HRB 120061: Klaus Griep Maschinenbau GmbH, Haren (Ems)-
Fehndorf, Harener Straße 32, 49733 Haren
. The Shareholders' Meeting of June 19 and 2017 has decided to amend the partnership agreement in Section 5 (Managing Director). If there is only one managing director, 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: Griep, Manfred, Haren-OT Fehndorf, *??.??.????; Griep, Christian, Haren (Ems), *??.??.????; Griep, Klaus, Haren-OT. Fehndorf, *??.??.????, each with individual representatives; 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, now: Managing Director: Griep, Klaus, Haren, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: Klaus Griep Maschinenbau GmbH, Haren, Germany.
