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Managing Director (2) · Shareholder agreement Hrb7 Dec 2017 German Trade Register Announcements, Germany (29/11/2017)
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HRB 2443 KI: MBG Mittelständische Beteiligungsgesellschaft Schleswig-Holstein mbH,
Kiel, Lorentzendamm 21, 24103 Kiel
. Board of Management: Change to No. 2: Managing Director: Petersen, Hans-Peter; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No. 3: Managing Director: ??????, ??????; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 3, 2017, the partnership agreement is amended to Sections 10 (Shareholders' Meeting), 11 (convening, resolution of the shareholders' meeting) and 14 (tasks of the Supervisory Board).
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: MBG Mittelständische Beteiligungsgesellschaft Schleswig-Holstein mbH, Kiel, Germany.
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