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Managing Director (1) · Shareholder agreement Hrb30 Jul 2009 German Trade Register Announcements, Germany (29/07/2009)
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Gerke Verwaltungsgesellschaft mbH,
Unnamed street ??, 47918 Tönisvorst, Germany
. The shareholders' meeting of July 24, 2009 decided to amend the partnership agreement in Section 4 (Management and Representation). The company has one or more directors. If several directors have been appointed, the company is represented by two directors jointly or by a managing director in community with one authorized representative. By decision of the shareholders' meeting, one or more of them may be granted individual power of representation and, furthermore, exemption from the restrictions of the § 181 BGB. Appointed a.s. Managing Director: ????, ?????????, Bruges, *??.??.????.
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: Gerke Verwaltungsgesellschaft mbH, Tönisvorst, Germany.