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Managing Director (3) · Shareholder agreement Hrb23 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
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bindi-Deutschland GmbH, Halle (Westf.) (
Unnamed street ??, 33790 Halle (Westf.), Germany
). The shareholders' meeting of June 18, 2008 decided to amend the partnership agreement in Section 5 (Management and Representation). If only one managing director is appointed, he shall represent the association alone. If several directors are appointed, the association is represented by two managing directors or by a managing director together with an authorized representative. Appointed as Managing Director: ????????, ??????, Steinhagen, *??.??.????, authorized to represent one person individually. After amendment of the general representation regulation Managing Director: ???????, ??????????, Kaufmann, Halle (Westf.); Konzack, Rita, born <strike>???????</strike>, Halle/Westf., *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: bindi-Deutschland GmbH, Halle (Westf.), Germany.