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Managing Director: Claus Kampmann · Shareholder agreement · Proxy policy Hrb2 Mar 2005 German Trade Register Announcements, Germany (01/03/2005)
Overview
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Sanitätshaus Asshauer & Cordes GmbH, Soest (
Schüttweg 3, 59494 Soest
). The shareholders' meeting of November 12, 2004 decided to amend the partnership agreement in Section 5 (representation). New representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. The following managing director was appointed: Kampmann, Claus, Marsberg, *??.??.????. The former managing directors Michael Asshauer and ????????? ?????? are each authorized to represent each other individually and are authorised to enter into legal transactions on behalf of the company in their own name or a.s. representatives 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: Sanitätshaus Asshauer und Cordes GmbH, Soest, Germany.