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Managing Director: Steven Anderson, Christof Muz, Oliver Muz · Shareholder agreement Hrb5 Feb 2020 German Trade Register Announcements, Germany
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Text
HRB 340713: Nicolay Verwaltung GmbH,
Nagold, Graf-Zeppelin-Str. 21, 72202 Nagold
. The shareholders' meeting of January 27, 2020 decided to amend the partnership agreement in Sections 4 (2) and 3 and to delete Sections 13 to 18 and 20 without replacement. Appointed as Managing Director: Anderson, Steven, Lübeck, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed for Managing Directors: Dr. Muz, Christof, Reutlingen, *??.??.????; Muz, Oliver, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Nicolay Verwaltung GmbH, Nagold, Germany.
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