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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy Hrb24 Nov 2005 German Trade Register Announcements, Germany (18/11/2005)
Overview
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Novabiotec Dr. Fechter GmbH, Berlin (
Unnamed street ??, 14167 Berlin, Germany
). Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Individual power of representation may be granted. Managing Director: Dr. ???????, ????????, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No 1; The power of representation has been changed; Managing Director: Kühl, Bert; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. Dr. ???????, ????????; Legal form: By resolution of the shareholders' meeting of September 1, 2005, the partnership agreement is amended to Section 3 (share capital), Section 5 (representation), section 8 (shareholders' meeting).
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: Novabiotec Dr. Fechter GmbH, Berlin, Germany.
