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Managing Director: Carlo Haselmann, Knut Hüppauf · Company statute Hrb18 Jun 2020 German Trade Register Announcements, Germany (17/06/2020)
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HRB 15021: HGP GmbH,
Unnamed street ??, 90562 Heroldsberg, Germany
. The shareholders' meeting of 3 June 2020 decided to amend Sections 11 (compensation) and 12 (non-compete) of the Articles of Association. Appointed: Managing Director: Haselmann, Carlo, Forchheim, *??.??.????, 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. Replacement power changed, now: Managing Director: Hüppauf, Knut, Kalchreuth, *??.??.????, 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.
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: HGP GmbH, Erlangen, Germany.
