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Member of the Executive Board: Jan-Hendrik Goldbeck, Joachim Goldbeck, Jörg-Uwe Goldbeck · Company statute Hrb27 Jan 2014 German Trade Register Announcements, Germany
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HRB 40061: Ortwin Goldbeck Holding SE,
Bielefeld, Bokelstr. 10, 33649 Bielefeld
. The Annual General Meeting of December 27, 2013 approved the recasting of the Articles of Association. The company is represented jointly by two board members or by a member of the Board of Management together with an authorized representative. Board of Directors: Goldbeck, Jörg-Uwe, Bielefeld, *??.??.????; Goldbeck, Joachim, Weinheim, *??.??.????; Goldbeck, Jan-Hendrik, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company 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: Ortwin Goldbeck Holding SE, Bielefeld, Germany.
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