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Managing Director: Lars Godzik, Marcus Müller · No longer Managing Director (1) · Shareholder agreement Hrb17 Jan 2007 German Trade Register Announcements, Germany (16/01/2007)
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Ginkgo Management Consulting GmbH, Hamburg (
Unnamed street ??, 20251 Hamburg, Germany
). The shareholders' meeting of December 21, 2006 decided to recast the partnership agreement, in particular in Section 7 (Management). If there are several directors, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ?????, ?????? ????, Hamburg, *??.??.????. Appointed Managing Director: Godzik, Lars, Hamburg, *??.??.????; Müller, Marcus, Hamburg, *??.??.????, each with individual representatives; 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: Eraneos Germany GmbH, Hamburg, Germany.
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