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Managing Director: Horst Sauerwein · No longer Authorized signatory (ppa): Horst Sauerwein · Address · Shareholder agreement Hrb3 Mar 2009 German Trade Register Announcements, Germany (27/02/2009)
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Assmann GmbH,
Unnamed street ??, 24103 Kiel, Germany
. Business address:
Unnamed street ??, 24103 Kiel, Germany
. Managing Directors: 3. Sauerwein, Horst, *??.??.????, Flintbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. No longer authorized: 1. Sauerwein, Horst. By resolution of the shareholders' meeting of February 13, 2009, the СД agreement has been changed to Section 3 (share capital and share deposits).
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: Assmann GmbH, Kiel, Germany.