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Managing Director: Marc-A. Friedrich, Franz H. Kasten · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb 2 Oct 2009 German Trade Register Announcements, Germany (01/10/2009)
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Reck & Co. GmbH,
Unnamed street ??, 28199 Bremen, Germany
. Business address:
Unnamed street ??, 28199 Bremen, Germany
. The object of the undertaking is the operation of an accident commissioner's office, inspector's offices and a recourse office and the taking over of business errands of all kinds, in so far a.s. they are of the above mentioned purposes in the broadest sense. 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. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or a.s. a representative of a third party. Managing Directors: 3rd Friedrich, Marc-Alexander, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 4 Kasten, Franz Heinrich, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. No longer Managing Director: 1. ??????, ??????? ?????. Prokura: No longer authorized representative: 1. Friedrich, Marc-Alexander; No longer authorized: 3rd Kasten, Franz. By resolution of the shareholders' meeting of September 22, 2009, the object of the company and the general representation regime have been changed and the social contract a.s. a whole has been recast.
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: Reck & Co. GmbH, Bremen, Germany.