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No longer Managing Director (3) · Shareholder agreement · Proxy policy Hrb17 Jun 2011 German Trade Register Announcements, Germany (16/06/2011)
Overview
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Innotec energie-management GmbH,
Unnamed street ??, 01987 Schwarzheide, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. No longer Managing Director: 1. ??????, ?????; No longer Managing Director: 2. Schreier, BerndProkura: 1. ?????????, ????????????, *??.??.????, Schenefeld; Prokura together with a managing director or another authorized representative By resolution of the shareholders' meeting of May 16, 2011, the general representation and section 10 (management) of the company agreement were amended accordingly.
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: Innotec energie-management GmbH, Melsdorf, Germany.