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Managing Director: Dieter Dogendorf · Shareholder agreement · Proxy policy Hrb26 Mar 2007 German Trade Register Announcements, Germany (19/03/2007)
Overview
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Dogendorf Verwaltung GmbH, Königsbach-Stein (
Allmendstr. 13, 75203 Königsbach-Stein
). The shareholders' meeting of January 24, 2007 with an addendum of March 2, 2007 decided to amend the partnership agreement in Section 5 (Managing Director). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Appointed as Managing Director: Dogendorf, Dieter, novices, *??.??.????, authorized to represent individual parties 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.
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: Dogendorf Verwaltung GmbH, Königsbach-Stein, Germany.
