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Managing Director: Marc Wenner · Authorized signatory (ppa): Rüdiger Burkhardt, Gregor Schacht · No longer Managing Director: Rüdiger Burkhardt · Shareholder agreement Hrb 13 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 101659: MKP GmbH,
Weimar, Zum Hospitalgraben 2, 99425 Weimar
. The Shareholders' Meeting of December 3, 2019 decided to amend Sections 13 (voting rights, representation) and 16 (decision-making capacity of the shareholders' meeting) of the partnership agreement. Retired: Managing Director: Burkhardt, Rüdiger, Weimar, *??.??.????. Appointed: Managing Director: Wenner, Marc, Teacher, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Burkhardt, Rüdiger, Weimar, *??.??.????; Dr. Schacht, Gregor, Hannover, *??.??.????.
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: MKP Holding GmbH, Weimar, Germany.