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Managing Director: Felicitas Schneider, Volker Trautmann · No longer Managing Director: Gisela Schlegl · Shareholder agreement · Proxy Hrb25 Oct 2019 German Trade Register Announcements, Germany (24/10/2019)
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HRB 62898 B: Die Stellwerk Hausverwaltung GmbH, Ungenannte Str. ??, 10707 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. No longer Managing Director: 1. Schlegl, Gisela; Managing Directors: 3rd Schneider, Felicitas, *??.??.????, Woltersdorf; Managing Director: 4. Trautmann, Volker, *??.??.????, Dresden; 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 1, 2019, the partnership agreement is amended in clause 4 (management and 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: Die Stellwerk Hausverwaltung GmbH, Dresden, Germany.
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