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Managing Director (2) · Shareholder agreement Hrb20 Sept 2021 German Trade Register Announcements, Germany
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HRB 11430: DIABOS GmbH Köln Diamant-Betonbohr- und -sägedienst,
Cologne, Äußere Kanalstraße 34, 50827 Köln
. The shareholders' meeting of 7 September 2021 resolved on the amendment of the articles of association in § 20 (death of a shareholder). After supplementing the date of birth ex officio and changing the place of residence, continue to be managing director: Krämer, Michael, road builder, Cologne, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. After supplementing the date of birth ex officio, continue to be managing director: Schmitz, Dirk, Cologne, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: DIABOS GmbH Köln Diamant-Betonbohr- und -sägedienst, Cologne, Germany.
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