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Managing Director: Sven Torben Lauts · Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy Hrb29 Oct 2021 German Trade Register Announcements, Germany (27/10/2021)
Overview
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HRB 2706 HL: Promex Handels GmbH,
Unnamed street ??, 23560 Lübeck, Germany
. Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: 4 Lauts, Sven Torben, **??.??.????, Oldenburg; Change to No. 3: Managing Directors: ????????, ??????; with the authority to represent the Company alone, with the authority to conclude legal transactions with itself or as a representative of third parties; Power of Attorney: 1 ??????, ????????, **??.??.????, Lübeck; Power of attorney together with a managing director or another authorized signatory; By resolution of the shareholders' meeting on 20 October 2021, the articles of Association were amended to § 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 latest known state is available on the following page: Promex Handels GmbH, Lübeck, Germany.