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Managing Director: Henning Schmidt, Roy Schmidt · No longer Authorized signatory (ppa): Henning Schmidt · Shareholder agreement Hrb13 May 2020 German Trade Register Announcements, Germany
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HRB 520114: B - S - Blitzschutz-Bauteile-Technic GmbH,
Unnamed street ??, 76448 Durmersheim, Germany
. The Shareholders' Meeting of 11 May 2020 has decided to amend the social contract in paragraph 6 (power of representation). Appointed as Managing Director: Schmidt, Henning, Durmersheim, *??.??.????, authorized to represent individual parties 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. The power of representation in the case of managing directors has been amended: Schmidt, Roy, Durmersheim, *??.??.????, authorized to represent each other individually 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. Procura terminated: Schmidt, Henning, Durmersheim, *??.??.????.
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: B - S - Blitzschutz-Bauteile-Technic GmbH, Durmersheim, Germany.
