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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement · Name: DeWAG Holdings GmbH Hrb26 Nov 2007 German Trade Register Announcements, Germany (20/11/2007)
Overview
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deltus 161. GmbH, Stuttgart (
Unnamed street ??, 70173 Stuttgart, Germany
). The shareholders' meeting of September 20, 2007 approved the amendment of the social contract in paragraph 20. 1 (Company, registered office and financial year) and the insertion of a new para. 7 (translation). Company changed, now: DeWAG Holdings GmbH. Managing Directors: ????, ??????, Ilsfeld, *??.??.????; ?????????, ?????, Salach, *??.??.????, each 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. No longer Managing Director: ????????, ????, Amsterdam/Netherlands, *??.??.????.
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: DA Jupiter Holdings GmbH, Dusseldorf, Germany.