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Managing Director (3) · Company statute Hrb12 Feb 2007 German Trade Register Announcements, Germany (09/02/2007)
Overview
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A.O.C. Projektentwicklungsgesellschaft mbH, Bernburg (
Unnamed street ??, 06406 Bernburg, Germany
). The shareholders' meeting of December 20, 2006 decided to amend Section 5 (representation of the Articles of Association). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by the managing directors. Changed, now: Managing Director: ???????, ?????, Bernburg, *??.??.????. Changed, now: Managing Director: ??????????, ??????, TJ Doorwerth, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: ??????, ????????? ????????? ???????? ?????, Rozendaal/NL, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company 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: Titan Portfolio BeDeMa GmbH, Berlin, Germany.