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Managing Director: Jörg Knöpfle, Marco Pucciarelli, Holger Uhl · Shareholder agreement · Proxy Hrb26 Nov 2021 German Trade Register Announcements, Germany
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HRB 742788: HUCON Sales and Services GmbH, Heubach, Kocherstraße 6, 73540 Heubach. The shareholders' meeting on 19 November 2021 resolved on the revision of the articles of association. General representation arrangements amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Power of representation changed for managing directors: Dr. Uhl, Holger, Heubach, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Appointed as Managing Director: Knöpfle, Jörg, Böbingen an der Rems, **??.??.????; Pucciarelli, Marco, Stuttgart, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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: HUCON Sales and Services GmbH, Heubach, Germany.
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