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Managing Director: Michael Bernzott · No longer Managing Director: Jürgen Bernzott · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Name: Bernzott Dental GmbH · Proxy policy Hrb 6 Oct 2020 German Trade Register Announcements, Germany
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HRB 2285: Bernzott Zahntechnik GmbH, Landau in the
Unnamed street ??, der Pfalz, Germany
. The shareholders' meeting of 24 September 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to amend the company. Changed, now: New company: Bernzott Dental GmbH. Representation system corrected: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Bernzott, Jürgen, Landau in the Palatinate, *??.??.????. Appointed a.s. Managing Director: Bernzott, Michael, Ilbesheim, *??.??.????, authorized to represent one person individually. Procura terminated: ????????, ?????????, business woman, Landau in the Palatinate.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bernzott Dental GmbH, Landau i. d. Pfalz, Germany.