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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Proxy policy Hrb11 May 2006 German Trade Register Announcements, Germany (09/05/2006)

Overview

Text

Lippische Consulting und Beteiligungen GmbH, Detmold (
Unnamed street ??, 32756 Detmold, Germany
). The shareholders' meeting of March 22, 2006 decided to amend the partnership agreement in Sections 6 (Management and Representation) and 17 (Final Provisions). New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: ??????, ?????, Detmold, *??.??.????. Appointed as Managing Director: ??????, ???????, Detmold, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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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: Lippische Consulting und Beteiligungen GmbH, Detmold, Germany.

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