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Managing Director: Uwe Krinke, Waltraut Zietlow · No longer Authorized signatory (ppa): Uwe Krinke · No longer Managing Director (2) · Shareholder agreement Hrb8 Feb 2008 German Trade Register Announcements, Germany (05/02/2008)
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Krinke Beteiligungs-GmbH, Achim (
Unnamed street ??, 28832 Achim, Germany
). The Shareholders' Meeting of December 27, 2007 decided to amend the partnership agreement in Section 7 (shareholders' resolutions). No longer Managing Director: ??????, ?????????, Kaufmann, Achim; ??????, ????????, businesswoman, Achim. Appointed as Managing Director: Krinke, Uwe, Achim, *??.??.????; Zietlow, Waltraut, née <strike>??????</strike>, Achim, *??.??.????, each entitled 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. Procura terminated: Krinke, Uwe, Kaufmann, Achim, *??.??.????.
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: Krinke Beteiligungs-GmbH, Thedinghausen, Germany.