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Liquidator: Rolf Röder · Shareholder agreement Hrb17 Nov 2021 German Trade Register Announcements, Germany
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HRB 10982: SDP Abwicklungsgesellschaft mbH, Cologne, Turiner Straße 21, 50668 Köln. The shareholders' meeting on 3 November 2021 supplemented § 4 (Representation and Management) Sections 1 and 2 of the Articles of Association. If only one liquidator is appointed, he represents the company alone. If several liquidators have been appointed, the company is represented by two liquidators or by a liquidator together with an authorized signatory. Each liquidator is authorized to carry out legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. After change of the special representation regulation, liquidator: Röder, Rolf, Cologne, **??.??.????, authorized to represent individually.
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: SDP Abwicklungsgesellschaft mbH, Cologne, Germany.
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