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Managing Director: Oliver Gühring · No longer Managing Director (1) · Share­holder agreement · Proxy policy Hrb16 Apr 2021 German Trade Register Announcements, Germany (15/04/2021)

Overview

Text

HRB 193 B: Gühring-Maschinenbau-Gesellschaft with limited liability,
Berlin, Lengeder Straße 31-35, 13407 Berlin
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: 1. Dr. Gühring, Jörg; Managing Directors: 4. Gühring, Oliver, *??.??.????, Albstadt; Amendment to No. 3: Managing Director: Pfränger, Dietmar; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 23 February 2021, the СД agreement has been redrafted.
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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: Gühring-Maschinenbau-GmbH, Berlin, Germany.

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