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Shareholder agreement · Proxy policy Hrb1 Oct 2019 German Trade Register Announcements, Germany (30/09/2019)
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Text
HRB 13458 PI: TOP TECHNOLOGIES CONSULTING GmbH,
Halstenbek, Rathausquartier 9, 25469 Halstenbek
. Representation: The company has one or more directors. If a managing director is appointed, he shall represent the company alone and may enter into legal transactions with himself or as a representative of third parties. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Change to No. 1: Managing Director: Hannemann, Michael; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 3: Managing Director: Timm, Klaus; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 4: Managing Director: Marten, Jan Hendrik; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Amendment to No. 5: Managing Director: Schlüter, Reto; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of September 13, 2019, the partnership agreement is revised a.s. a whole, in particular amended in Section 5.
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: TOP TECHNOLOGIES CONSULTING GmbH, Halstenbek, Germany.
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