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Managing Director: Raimo Michaelis · No longer Managing Director: Ulrich Weber · Shareholder agreement · Proxy policy Hrb 29 Jan 2020 German Trade Register Announcements, Germany (28/01/2020)
Overview
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HRB 8886 NP: König Stahlbau UG (limited liability), Wittstock/
Nordwestuckermark, MTS-Weg 2, 17291 Nordwestuckermark OT Wittstock
. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: Weber, Ulrich. Managing Directors: Michaelis, Raimo, *??.??.????, Uckerland, with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. Legal form: By resolution of the shareholders' meeting of December 19, 2019, the partnership agreement was amended in paragraph 4 (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 latest known state is available on the following page: König Stahlbau UG, Nordwestuckermark, Germany.