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Managing Director: Claus Goeddaeus · Authorized signatory (ppa): Daniel Buschmann · No longer Managing Director: Daniel Buschmann · Shareholder agreement · Proxy policy Hrb20 Aug 2019 German Trade Register Announcements, Germany (08/08/2019)
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HRB 130762 B: AC & C GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 2. Goeddaeus, Claus, *??.??.????, Sandersdorf-Brehna; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: 1. Buschmann, Daniel; Prokura: 1. Buschmann, Daniel, *??.??.????, Leipzig; Single procura; Legal form: By resolution of the shareholders' meeting of July 5, 2019, the СД agreement has been redrafted.
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: AC & C GmbH, Berlin, Germany.
