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Managing Director: Jürgen Sattari · Shareholder agreement · Proxy policy Hrb30 Mar 2021 German Trade Register Announcements, Germany (29/03/2021)
Overview
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HRB 93097 B: Accounting service company of ver.di with limited liability,
Berlin, Meeraner Straße 7, 12681 Berlin
. Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Change to No. 10: Managing Director: Sattari-Nadjafabadi, Jürgen; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 23 March 2021, the СД agreement is amended to Section 5 (power of 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 current state is available on the following page: Buchhaltungsservicegesellschaft der ver.di mbH, Berlin, Germany.