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Managing Director: Monique Leonhardt, Peggy Reichelt · Shareholder agreement · Proxy policy Hrb 20 Nov 2019 German Trade Register Announcements, Germany (19/11/2019)
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HRB 204744 B: chowa GmbH,
Unnamed street ??, 10969 Berlin, Germany
. 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. Managing Directors: 2. Leonhardt, Monique, *??.??.????, Berlin; 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 1: Managing Director: Reichelt, Peggy, *??.??.????, 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 1, 2019, the partnership 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 latest known state is available on the following page: chowa GmbH, Berlin, Germany.