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Managing Director (2) · Shareholder agreement · Name: CK-Immobilienservice GmbH · Proxy policy Hrb6 Mar 2008 German Trade Register Announcements, Germany (03/03/2008)
Overview
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CK-Immobilienservice Christianskamp GmbH, Neumünster (
Unnamed street ??, 24536 Neumünster, Germany
). Company name: CK-Immobilienservice GmbH representation: 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. Board of Management: Change to No. 1: Managing Director: ??????, ?????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 2: Managing Director: Michel, Jan Christoph; with the power to represent the company alone with the power to conclude legal transactions with itself or as a representative of third parties legal form: By decision of the shareholders' meeting of January 12, 2008 the СД agreement is completely recast. In particular, the changes are: Sections 1 (company) and section 6 (representation).
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: CK-Immobilienservice GmbH, Neumünster, Germany.