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Managing Director: Jacques Großkreuz · No longer Managing Director: Susanne Frieß · Address · Shareholder agreement Hrb14 May 2021 German Trade Register Announcements, Germany
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HRB 742097: Hageda GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. The Shareholders' Meeting of 30 April 2021 decided to amend the partnership agreement in Sections 5 (Management) and Section 7 (Majority Requirements). New business address:
Nicolaus-Otto-Straße 25, 89079 Ulm
. Appointed as Managing Director: Großkreuz, Jacques, Weißenhorn, *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dr. Frieß, Susanne, Berlin, *??.??.????.
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: Hageda GmbH, Ulm, Germany.