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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb5 Nov 2009 German Trade Register Announcements, Germany (03/11/2009)
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DEDON GmbH,
Lüneburg, Zeppelinstraße 22, 21337 Lüneburg
. The shareholders' meeting of September 10, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. New business object: wholesale and retail trade in furniture and furnishings of all kinds, the production and distribution of plastic products, the rental and rental of decorative articles and furniture of all kinds, media activities of all kinds, the operation of a travel agency, the provision and mediation of travel services of all kinds and other services related to tour guides and the organisation and organisation of event events. No longer Managing Director: ??????, ??????, Lüneburg, *??.??.????. Changed, now: Managing Director: ????????, ??????, Volkstorf, *??.??.????; ???????, ?????, Cebu City (Philippines), *??.??.????; van der Hagen, Jan Hendrik, Barcelona, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: individual procuratorate 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: ????, ?????????, Südergellersen, *??.??.????.
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: DEDON GmbH, Lüneburg, Germany.