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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb12 Dec 2018 German Trade Register Announcements, Germany

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HRB 207119: DT Projektholding GmbH,
Unnamed street ??, 30851 Langenhagen, Germany
. The Shareholders' Meeting of December 10, 2018 decided to amend the partnership agreement in section 1 (company and registered office), section 4 (representation) and with it the amendment of the General Representation Regulation. 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. No longer Managing Director: ???????????, ????, Kassel, *??.??.????. Appointed a.s. Managing Director: ??????, ?????, Hannover, *??.??.????, authorized to represent one person 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: AS DT Projektholding GmbH, Bremen, Germany.