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Managing Director: Bernd Buschmann, Michael Manneck · Share­holder agreement Hrb 26 Feb 2018 German Trade Register Announcements, Germany (22/02/2018)

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Text

HRB 59662: Benediktuspark Service GmbH,
Hannover, Bemeroder Str. 81, 30539 Hannover
. The shareholders' meeting of January 26, 2018 has decided to amend the partnership agreement in Section 11 (representation). 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. Changed, now: Managing Director: Manneck, Michael, Hannover, *??.??.????, 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. Appointed as Managing Director: Buschmann, Bernd, Bremen, *??.??.????, 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.
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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: Benediktuspark Service GmbH, Hanover, Germany.

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