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Managing Director (2) · Company statute Hrb 11 Jul 2019 German Trade Register Announcements, Germany
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HRB 29858: RSBG SE, food,
Unnamed street ??, 45141 Essen, Germany
. The Annual General Meeting of June 24 and 2019 approved the recasting of the Articles of Association. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Each Managing Director shall be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party. Following the change of function, he is now Managing Director: ??????, ?????????, Nauheim, *??.??.????; Wild, Jürgen, Vaucresson/ France, *??.??.????. As not registered, a list of the members of the Board of Directors has been submitted to the Register Court.
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: RSBG SE, Essen, Germany.