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Managing Director: Tim Meyer, Ronald Wolff · Authorized signatory (ppa): Doris Meyer · No longer Managing Director: Doris Meyer · No longer Authorized signatory (ppa): Tim Meyer Hrb5 Nov 2013 German Trade Register Announcements, Germany (01/11/2013)
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Belzona Service Nord GmbH,
Sittensen, Sittabogen 7, 27419 Sittensen
. The Shareholders' Meeting of September 30, 2013 decided to amend the partnership agreement in Section 3 (share capital, share deposits). No longer Managing Director: Meyer, Doris, Commercial Employees, Sittensen. Appointed as Managing Director: Meyer, Tim, Sittensen, *??.??.????, authorized to represent one another; 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: Wolff, Ronald, Hamburg, *??.??.????, authorized to represent one person individually. Procura terminated: Meyer, Tim, Sittensen, *??.??.????. Individual procuratorate 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: Meyer, Doris, commercial clerks, customs.
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: Belzona Service Nord GmbH, Sittensen, Germany.
