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Managing Director (2) · Authorized signatory (ppa) (1) · Address · Shareholder agreement Hrb27 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
Overview
Text
Senspec GmbH, Am
Unnamed street ??, 18233 Am Salzhaff - Pepelow, Germany
. The shareholders' meeting of August 31, 2011 decided to amend the social contract in Section 1 sentence 2 and with it to transfer its registered office to Rostock. Rostock. Business address:
Unnamed street ??, 18069 Rostock, Germany
. Changed, now: Managing Director: Ellenrieder, Dominik, St-Sulpice/Switzerland, *??.??.????; Dr. ??????, ????, Pepelow, *??.??.????, each with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Together with a managing director: Dr. ????????, ?????, Rostock, *??.??.????.
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: Sentec GmbH, Rostock, Germany.