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Managing Director: A. Meschkowski · Shareholder agreement · Proxy policy Hrb26 Nov 2014 German Trade Register Announcements, Germany (25/11/2014)
Overview
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HRB 26751 P: KUB Logistik UG (limited liability), large berries,
Frankfurter Straße 1, 14979 Großbeeren
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Change to No. 1: Managing Director: Dahms, Thomas; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. Meschkowski, Alexander, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 31, 2014, the partnership agreement is recast in its entirety, in particular in Section 5 (representation)
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: KUB Logistik UG, Großbeeren, Germany.
