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Managing Director (1) · Shareholder agreement Hrb18 Mar 2014 German Trade Register Announcements, Germany (17/03/2014)
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HRB 5547: Deutsche van Rietschoten & Houwens GmbH,
Unnamed street ??, 30179 Hannover, Germany
. The shareholders' meeting of February 13, 2014 decided to amend the company agreement in Section 7 (Management) and with it to amend the general representation scheme. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: ????, ????????, Thalgau-Salzburg/ Austria, *??.??.????, authorised to represent him together with another managing director or authorized representative.
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: Deutsche van Rietschoten & Houwens GmbH, Rellingen, Germany.