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Managing Director (4) · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement Hrb9 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
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HKS Rettungsdienst Greifswald GmbH,
Greifswald, Wolgaster Str. 62 a, 17489 Greifswald
. The shareholders' meeting of November 25, 2008 decided to amend the partnership agreement in Section 7 (shareholders' resolutions). Business address:
Wolgaster Str. 62 a, 17489 Greifswald
. Changed, now: Managing Director: ???????, ??????????, Weitenhagen, *??.??.????; ??????, ?????, Greifswald, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Dr. ???????, ?????, Greifswald, *??.??.????. Appointed as Managing Director: ?????, ??????, Ratingen, *??.??.????, authorized to represent one another; 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. Procura terminated: Dr. ???????, ?????, Greifswald, *??.??.????.
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: HKS Rettungsdienst Greifswald GmbH, Greifswald, Germany.