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Managing Director (2) · Shareholder agreement · Proxy policy Hrb28 Aug 2007 German Trade Register Announcements, Germany (17/08/2007)
Overview
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Neon-Reinhardt, GmbH, Münster (
Geister Landweg 8-13, 48153 Münster
). The shareholders' meeting of May 21, 2007 decided to amend the partnership agreement in Section 7 (management and representation) as well as to supplement the partnership agreement by Section 7a (Advisory Board). New General Representation Regulation: If only one managing director is appointed, he shall represent 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: Brück, Hermann, Kaufmann and ????????????, ???????; Brück, Oliver, Münster, *??.??.????, 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: Licht + Werbetechnik Hermann Brück GmbH, Münster, Germany.