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Authorized signatory (ppa) (1) · No longer ppa (1) · Address · Shareholder agreement · Subsidiary: nunmehr: Horst Rother GmbH, Zweigniederlassung Berlin 12459 Berlin Ostendstr. 25, 12459 Berlin Hrb27 Apr 2009 German Trade Register Announcements, Germany (17/04/2009)
Overview
Text
Horst Rother GmbH,
Bremen, Alfred-Nobel-Straße 14, 28207 Bremen
. Business address:
Alfred-Nobel-Straße 14, 28207 Bremen
. Prokura: No longer authorized representative: 2nd ????????, ?????. The following branch notes are recast in accordance with § 13 HGB: amendment to branch No. 1: now: Horst Rother GmbH, Rostock branch 18184
Unnamed street ??, 18184 Roggentin, Germany
(near Rostock). Amendment to branch No 2: now: Horst Rother GmbH, Hamburg branch 22111
Unnamed street ??, 22111 Hamburg, Germany
. Amendment to branch No 3: now: Horst Rother GmbH, Berlin branch 12459
Unnamed street ??, 12459 Berlin, Germany
. Prokura: 5 th. ???????, ???? ?????????, *??.??.????, Barsbüttel; limited to branch No. 2 in Hamburg individual procura. The company has one or more directors. If a managing director is appointed, he represents 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. Registration of the amendment to the Articles of Association of August 17, 2007 supplemented ex officio: By resolution of the shareholders' meeting of August 17, 2007 the representation provision in Section 7 of the company contract has also been amended.
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: Horst Rother GmbH, Bremen, Germany.