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Managing Director: Hartmut Goldboom, Sven Grobrügge, Torsten Kreft · No longer Managing Director: Heribert Gondert · Shareholder agreement Hrb25 May 2018 German Trade Register Announcements, Germany
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HRB 102195: hagebau Capital-GmbH,
Unnamed street ??, 29614 Soltau, Germany
. The Shareholders' Meeting of April 24, 2018 has decided to amend the partnership agreement in Section 5 (representation, management). No longer Managing Director: Gondert, Heribert, Amelinghausen, *??.??.????. Appointed as Managing Director: Grobrügge, Sven, Soltau, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Managing Director: Goldboom, Hartmut, Buchholz/Nordheide, *??.??.????; Kreft, Torsten, Celle, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: hagebau Capital-GmbH, Soltau, Germany.
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