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Managing Director: Francisco José Mera · No longer Managing Director (1) · Proxy policy Hrb 30 Jan 2014 German Trade Register Announcements, Germany (20/01/2014)
Overview
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HRB 1119 P: Gestamp Umformtechnik GmbH,
Ludwigsfelde, Gotenstraße 91, 33647 Bielefeld
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Riberas Mera, Francisco José, *??.??.????, Madrid, Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. No longer Managing Director: ??????, ????????; Legal form: By resolution of the shareholders' meeting of November 1, 2013, the partnership agreement is amended in Section 6 (2) (composition, representation, rules of procedure).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gestamp Umformtechnik GmbH, Bielefeld, Germany.