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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Proxy policy Hrb9 Apr 2009 German Trade Register Announcements, Germany (08/04/2009)
Overview
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Louis Müller GmbH,
Unnamed street ??, 26954 Nordenham, Germany
. The shareholders' meeting of April 2, 2009 decided to amend the partnership agreement in Section 7 (Management and Representation). Business address:
Unnamed street ??, 26954 Nordenham, Germany
. General representation scheme: If there is only one managing director, he shall represent 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. Appointed as Managing Director: ??????, ????????, Nordenham, *??.??.????, authorised to represent him together with another managing director or authorized representative. Changed, now: Managing Director: Pichl, Werner, Nordenham, *??.??.????, authorized to represent one person; 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: ??????, ?????????, Nordenham, *??.??.????.
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: Pichl Immobilienverwaltungs-GmbH, Weyhe, Germany.