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Managing Director: Felix Bauer, Johannes J. Kliesch · Shareholder agreement · Proxy policy Hrb 15 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 731527: Snocksperium GmbH,
Ladenburg, An der Nachtweid 3, 68526 Ladenburg
. The shareholders' meeting of 2 March 2021 decided on the recasting of the partnership agreement and in particular the amendment of Section 5 (representation, management). General representation regime amended; now: 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. Appointed as Managing Director: Kliesch, Johannes Julius, Ladenburg, *??.??.????, authorized to represent individual parties 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: Bauer, Felix, Hassloch, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 latest known state is available on the following page: Snocksperium GmbH, Ladenburg, Germany.