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Authorized signatory (ppa): Markus Bothe · Managing Director (1) · No longer Managing Director (1) · Shareholder agreement Hrb10 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)
Overview
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Caritas-Betriebsführungs- und Trägergesellschaft Marl gemeinnützige GmbH, Marl (
Zeppelinstr. 14, 45768 Marl
). The shareholders' meeting of May 15, 2007 decided to amend the partnership agreement in Section 8 (Management and 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. The managing director is/is exempt from the restrictions of the § 181 BGB for legal transactions with other non-profit organisations. Appointed a.s. Managing Director: ?????????????, ?????, Herten, *??.??.????. No longer Managing Director: Dipl.-Social ?????, ???????, Dorsten, *??.??.????. Total prokura together with a managing director or another authorized representative: Bothe, Markus, Dorsten, *??.??.????.
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: Caritas-Betriebsführungs- und Trägergesellschaft Marl gemeinnützige GmbH, Marl, Germany.