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Managing Director (4) · Shareholder agreement Hrb 4 Dec 2013 German Trade Register Announcements, Germany
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HRB 26997: Malteser Hilfsdienst gemeinnützige GmbH,
Unnamed street ??, 51103 Köln, Germany
. The Shareholders' Meeting of July 11, 2013 decided to amend the partnership agreement (preamble) in paragraph 1 by inserting a new sentence 6. Furthermore, at the shareholders' meeting of July 11, 2013, as amended by the shareholders' meeting of November 12, 2013, an amendment to the partnership agreement was decided in Section 6 (Managing Director). After the change of the representation regulations Managing Directors: Graf ??????????????, ???????, Cologne, *??.??.????; ??????, ??????, Duisburg, *??.??.????; Dr. Pankau, Elmar, Düsseldorf, *??.??.????; Prince of Löwenstein-Wertheim-Rosenberg is called ????? ?? ??????????, ????, Bruges, *??.??.????, each with the authority on behalf of the company to enter into legal transactions with the Malteser Rescue Service non-profit GmbH based in Cologne (Amtsgericht Köln HRB 64783) and with the Malteser Hilfsdienst e. V. based in Cologne (Amtsgericht Köln VR 4726).
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: Malteser Hilfsdienst gemeinnützige GmbH, Cologne, Germany.