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Liquidator (2) · No longer Liquidator (1) · Control: PRO POTSDAM GmbH · Shareholder agreement · Proxy policy Hrb5 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)
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Terraingesellschaft Neubabelsberg AG, Potsdam (
Unnamed street ??, 14469 Potsdam, Germany
). Representation scheme: If there are several winders, they represent the company individually. No longer unwinders: ?????, ??????; Handlers: ?????, ????, *??.??.????, Berlin; Handlers: Westphal, Jörn-Michael, *??.??.????, Potsdam; By resolution of the Annual General Meeting of May 24, 2006 the partnership agreement is amended in Section 3 (Notices) and supplemented by Section 6a (representative power of the processors). There is a profit transfer agreement from May 24, 2006 with PRO Potsdam GmbH, registered with the District Court Potsdam under HRB 1294, which was approved by the shareholders' meeting by order of the same day.
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: Terraingesellschaft Neubabelsberg AG, Potsdam, Germany.
