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Managing Director: Stephan Haack, Claus Marxen · Proxy policy Hrb 19 Apr 2007 German Trade Register Announcements, Germany (17/04/2007)
Overview
Text
Mapro Bau GmbH, Mohrkirch (
Unnamed street ??, 24405 Mohrkirch, Germany
). Representation: Exclusive power of representation may be granted. Managing Director: 2. Haack, Stephan, *??.??.????, Fahrdorf; with the power to represent the company alone; Change to No. 1 Managing Director: Marxen, Claus, *??.??.????, Mohrkirch, Business Manager; with the power to represent the company alone. By resolution of the shareholders' meeting of March 2, 2007, Section 8 (representation) of the Articles of Association was supplemented.
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: Mapro Bau GmbH, Mohrkirch, Germany.