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Managing Director: Volker Busse, Klaus-Dieter Hölz, Friedrich E. Weil · Shareholder agreement Hrb26 Jul 2019 German Trade Register Announcements, Germany
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HRB 84977: 17. Objektgesellschaft Erkrather Straße UG (limited liability),
Düsseldorf, Erkrather Straße 230, 40233 Düsseldorf
. The shareholders' meeting of July 23, 2019 decided to amend the company contract and, in particular, to amend the general rules of representation. 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. Appointed as Managing Director: Busse, Volker, Düsseldorf, *??.??.????; Hölz, Klaus-Dieter, Grevenbroich, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the place of residence and the special power of representation, the managing directors are now managing directors: Weil, Friedrich Emanuel, Essen, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent themselves or 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: 17. Objektgesellschaft Erkrather Straße UG, Dusseldorf, Germany.
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