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Managing Director: Thomas Käselau · No longer Managing Director (1) · Shareholder agreement Hrb28 Jul 2008 German Trade Register Announcements, Germany (22/07/2008)
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NORDLAND systems GmbH, Neustadt in Holstein (
Unnamed street ??, 23730 Neustadt/Holst, Germany
). No longer Managing Director: 1. ???????, ????????????; Amendment to No. 2: Managing Director: Käselau, Thomas, *??.??.????, Klein Hansdorf; with the power to represent the company alone with the power to conclude legal transactions with itself or a.s. a representative of third parties legal form: By decision of the shareholders' meeting of July 4, 2008 the social contract has been amended in section 7 sentence 3 (shareholder resolutions) and Section 8 sec. 2 has been repealed without replacement.
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: ZetaDisplay Germany GmbH, Hamburg, Germany.
