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No longer Managing Director (1) · Shareholder agreement Hrb18 Jul 2011 German Trade Register Announcements, Germany (15/07/2011)
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Hamburg Energie GmbH,
Unnamed street ??, 20539 Hamburg, Germany
. The shareholders' meeting of June 29, 2011 decided to amend the СД agreement in Sections 5 (Management) and 6 (Representation). The company has one or more directors. 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. Retired Managing Director: Dr. ???????, ??????, Hamburg, *??.??.????.
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: HAMBURG ENERGIE GmbH, Hamburg, Germany.