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Managing Director (3) · Address · Shareholder agreement Hrb8 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
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North Sails GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. The shareholders' meeting of October 9, 2009 decided to amend the partnership agreement in Sections 1, 3, 4 and 5 (management and representation). Business address: Ungenannte Str. ??, 20457 Hamburg, Germany. If only one managing director is appointed, he represents 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. The shareholders' meeting may determine that a particular managing director shall represent the company only together with one or more specific directors. Appointed Managing Director: Matschuck, Stefan, Heiligenhafen, *??.??.????, authorized to represent one another; 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. Changed, now Managing Director: ???????????, ???? ?????, Rungsted Kyst, Denmark, *??.??.????; ????????, ??????, Hamburg, *??.??.????, each with the right to represent the company together with the managing director Stefan Matschuck; with the power to enter into legal transactions on behalf of the company in its 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 current state is available on the following page: North Sails GmbH, Hamburg, Germany.
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