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Authorized signatory (ppa): Holger Chemnitz · Managing Director (2) · No longer Managing Director (2) · Shareholder agreement Hrb21 Aug 2007 German Trade Register Announcements, Germany (16/08/2007)
Overview
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FAMILA-Handelsmarkt Güstrow GmbH, Güstrow (Goldberger Str., 18273 Güstrow). The Shareholders' Meeting of July 23, 2007 decided to amend the partnership agreement in Section 9 (3) (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. No longer Managing Director: ??????, ??????, Altenholz, *??.??.????; Dr. ????????, ???????, Kiel, *??.??.????. Changed, now: Managing Director: ????, ??????, Langwedel, *??.??.????; Lahrtz, Christian, Quickborn, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Chemnitz, Holger, Altenholz, *??.??.????.
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: FAMILA Güstrow GmbH, Güstrow, Germany.
