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MD: Jan-Heiner Horst · ppa: Andreas Schildt · Shareholder agreement · Name: Austria Beteiligungs GmbH · Proxy policy · The holding and management of own assets, in particular shareholdings in other … Hrb21 Dec 2007 German Trade Register Announcements, Germany (20/12/2007)
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Eckco GmbH, Eckernförde (
Kadekerweg 2, 24340 Eckernförde
). Name of the company used to be: Austria Beteiligungs GmbH. Subject: The holding and management of own assets, in particular shareholdings in other companies, the remuneration of other companies and all related transactions that promote the purpose of the company. Representation scheme: The registration concerning the general power of representation is corrected of its own motion a.s. follows: the company has one or more directors. If a managing director is appointed, he represents 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. Exemptions from the restrictions on § 181 BGB may be granted. Board of Management: Managing Director: 3. Horst, Jan-Heiner, *??.??.????, Kiel Prokura: 1. Schildt, Andreas, *??.??.????, Neumünster; Prokura together with a managing director or another authorized representative legal form: By resolution of the shareholders' meeting of December 6, 2007 the partnership agreement is amended in Section 1 (Company) and in Section 3 (object of the company).
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: Eckco GmbH, Eckernförde, Germany.
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