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Managing Director: Richard Lohner · Authorized signatory (ppa): Marco Fries · No longer Authorized signatory (ppa) (1) · Company statute Hrb24 Apr 2019 German Trade Register Announcements, Germany (23/04/2019)
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HRB 193222: Kufner Holding GmbH,
Unnamed street ??, 81379 München, Germany
. The shareholders' meeting of April 15 and 2019 decided to amend Section 7 (representation) of the Articles of Association. Appointed: Managing Director: Lohner, Richard, Vaterstetten, *??.??.????, 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: ???????, ?????, Puchheim, *??.??.????. Prokura changed, now: Total prokura together with a managing director: Fries, Marco, Eichenau, *??.??.????.
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: Kufner Holding GmbH, Unterhaching, Germany.
