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Address · Company statute Hrb 2 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)
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Benecke-Kaliko AG,
Hanover, Beneckeallee 40, 30419 Hannover
. The Annual General Meeting of December 2, 2008 approved the amendment of the Articles of Association in Sections 5 (Ceo) and Section 14 (Resolution) and with it an amendment to the general representation rules. Business address:
Beneckeallee 40, 30419 Hannover
. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: Benecke-Kaliko GmbH, Hanover, Germany.