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Managing Director: Peter Wenzel · No longer Managing Director (1) · Shareholder agreement Hrb 20 Jun 2011 German Trade Register Announcements, Germany (19/06/2011)
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Hans Heidorn Verwaltungsgesellschaft mbH,
Unnamed street ??, 21107 Hamburg, Germany
. The Shareholders' Meeting of April 29, 2010 and March 30, 2011 decided to amend the partnership agreement in Sections 3 and 4 (fiscal year). Retired Managing Director: ???????????, ??????, Hamburg, *??.??.????. Appointed Managing Director: Wenzel, Peter, Laboe, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: CC Nord-Ost Verwaltungs GmbH, Kiel, Germany.