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Managing Director (2) · Shareholder agreement Hrb31 Aug 2006 German Trade Register Announcements, Germany (28/08/2006)
Overview
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Emde Holding GmbH, Wuppertal (
Unnamed street ??, 42109 Wuppertal, Germany
). In addition to the registration lfd. No. 2 of August 31, 2005 the shareholders' meeting of August 16 and 2005 also decided to amend the partnership agreement in Section 5 (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. Appointed as Managing Director: ????, ?????, Wuppertal, *??.??.????; ????, ????, Wuppertal, *??.??.????, each 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.
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: Procar Automobile GmbH, Wuppertal, Germany.