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Managing Director: Joachim Foerderer · No longer Managing Director: Matthias Sauer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb 31 Jul 2018 German Trade Register Announcements, Germany
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HRB 1053: Roediger Grundbesitz GmbH,
Unnamed street ??, 63450 Hanau, Germany
. The Shareholders' Meeting of July 3, 2018 has decided to amend the partnership agreement in Section 4 (representation of the company). No longer Managing Director: Sauer, Matthias, Schwetzingen, *??.??.????. Appointed as Managing Director: Foerderer, Joachim, Nauort, *??.??.????, 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. Procura terminated: ?????, ????, Niederdorfelden, *??.??.????. Together with a managing director or other authorized representative: ????, ???????, Warsaw, Indiana/USA, *??.??.????.
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: Domus Finance GmbH, Nauort, Germany.