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Managing Director (3) · Shareholder agreement · Name: DIC CONSITE GmbH Hrb10 Apr 2007 German Trade Register Announcements, Germany (28/03/2007)
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FAY Property Management GmbH, Mannheim (
Unnamed street ??, 68165 Mannheim, Germany
). Company changed, now: DIC CONSITE GmbH. The shareholders' meeting of March 1, 2007 decided to amend the partnership agreement in Section 1 (company and registered office of the company). Appointed as Managing Director: ???????, ??????, Hennef, *??.??.???? 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. The power of representation in the case of managing directors has been amended: ?????????, ????, Eschborn-Niederhöchstadt, *??.??.???? 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. The power of representation in the case of managing directors has been amended: ??????, ???????????, Stuttgart, *??.??.???? 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: BRANICKS Onsite GmbH, Frankfurt a. Main, Germany.