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Managing Director (2) · Proxy policy Hrb23 Mar 2007 German Trade Register Announcements, Germany (21/03/2007)
Overview
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Personal Partner Bürodienstleistungsgesellschaft mbH, Berlin (
Unnamed street ??, 10789 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. The power of sole representation may be granted. Managing Directors: 2. ????????, ??????, Lobe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 1: Managing Director: ??????, ??????, née <strike>????????</strike>; with the power to represent the company with another managing director; Legal form: By resolution of the shareholders' meeting of February 9, 2007, the СД agreement is amended to section 5 (management, 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: Personal Partner Bürodienstleistungsgesellschaft mbH, Berlin, Germany.