European Companies Search Engine
Managing Director: Matthias Bahr, Tamara Guttmann · Address · Shareholder agreement Hrb10 Feb 2015 German Trade Register Announcements, Germany (09/02/2015)
Overview
Text
HRB 163141 B: HH74 Projektentwicklungs GmbH,
Unnamed street ??, 10965 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 10965 Berlin, Germany
; Amendment to No. 1: The managing director Mathias Bahr is no longer authorised to represent the company alone. Managing Directors: Bahr, Matthias; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No. 2: The Managing Director Dr. Tamara Guttmann is no longer authorised to represent the company alone. Managing Directors: Dr. Guttmann, Tamara; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 15, 2014, the СД agreement is amended in Section 5 (representation) and repealed in Section 8 ("Shotgun" clause). The numbering of the following s is changed accordingly.
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: HH74 Projektentwicklungs GmbH, Berlin, Germany.
