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Managing Director: Thomas Gabler, Carsten Großmann · No longer Managing Director (1) · Shareholder agreement Hrb18 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)
Overview
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Helgoland Beteiligungen GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). No longer Managing Director: 1. Dr. ?????, ??????; Managing Director: 2. Dr. Gabler, Thomas, *??.??.????, Berlin; Managing Directors: 3. Großmann, Carsten, *??.??.????, Potsdam; Legal form: By resolution of the shareholders' meeting of December 20, 2007, the СД agreement is amended to Section 3 (share capital), Section 4 (Managing Director), Section 5 (Notices), Section 6 (Shareholders' Meeting), Section 7 (shareholders' resolutions), Section 8 (disposal of shares), Section 9 (collection of shares), Section 10 (Final Provisions).
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: synfis Beteiligungen GmbH, Isernhagen, Germany.