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Managing Director (3) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement Hrb8 Dec 2008 German Trade Register Announcements, Germany (02/12/2008)
Overview
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duramotive Bremen GmbH, Bremen (
Unnamed street ??, 28309 Bremen, Germany
). Dura Bremen GmbH. Managing Directors: 3rd ????????, ??????, *??.??.????, Stadthagen; with the power to represent the company with another managing director or an authorized representative; with the power to enter into legal transactions with Dura Interior Systems GmbH to enter into legal transactions with itself or as a third party representative. Managing Directors: 4. Dr. Schäfer, Christian, *??.??.????, Fulda; with the power to represent the company alone; with the power to enter into legal transactions with itself or as a representative of third parties. No longer Managing Director: 2nd ?????, ?????. Prokura: 3rd ????, ????, *??.??.????, Oldenburg. Prokura together with a managing director or another authorized representative; with the power to enter into legal transactions with Dura Interior Systems GmbH to enter into legal transactions with itself or as a third party representative. By resolution of the shareholders' meeting of October 6, 2008, the company has been amended and in accordance with Section 1 of the СД agreement.
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: Dura Bremen GmbH, Fulda, Germany.