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Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: BFB Wachstumsfonds Brandenburg GmbH · Proxy policy · Corporate Purpose Hrb13 Jan 2009 German Trade Register Announcements, Germany (09/01/2009)
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BC Mezzanine GmbH,
Unnamed street ??, 14480 Potsdam, Germany
. Company: BFB Wachstumsfonds Brandenburg GmbH Subject: Acquisition, holding, management and sale of open and silent holdings. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Director: ???????, ????????, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: ?????, ???????; No longer Managing Director: Prof. Dr. ????, ???????. No longer authorized representative: Dr. ???????, ?????? By resolution of the shareholders' meeting of December 11, 2008 the social contract has been redrafted, in particular in Section 1 (1) (Company); 2 (object of the company) and Section 8 (management and representation).
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: Brandenburg Kapital GmbH, Potsdam, Germany.