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Termination · Managing Director (2) · No longer Managing Director (2) · Company statute 1 Aug 2006 – Trade Register filing, Germany

Overview

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Hanseatische Verwaltungs- und Beteiligungs-GmbH, Gütersloh (Ungenannte Str. ??, 33330 Gütersloh, Germany). The shareholders' meeting of July 5, 2006 decided to amend the partnership agreement in Section 5 (Management and Representation). If only one managing director is appointed, he represents 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. No longer Managing Director: ???????, ??????????, Gütersloh, geb. ????; ??????, ?????, Herford, geb. ????. Appointed as Managing Director: ???????, ??????? ???????, Gütersloh, geb. ????; ??????, ???????, Herford, geb. ???? to enter into legal transactions on behalf of the company in their own name or as 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: Baudekoration & Design Heuser UG, Reiskirchen.

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