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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb8 Mar 2007 German Trade Register Announcements, Germany (06/03/2007)
Overview
Text
Wissenschaftliche Gerätebau Dr. Ing. Herbert Knauer GmbH, Berlin (
Hegauer Weg 38, 14163 Berlin
). Representation: The company has one or more directors. 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. No longer Managing Director: 2nd ??????????, ????????; Change to No. 1: Managing Director: Knauer, Alexandra; 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 Director: 3. Dr. Ing. ????, ?????????, *??.??.????, Hamburg; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of February 1, 2007, the partnership agreement is amended to Section 6 (representation).
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: KNAUER Wissenschaftliche Geräte GmbH, Berlin, Germany.
