DLW Flooring GMBH (sp. z o.o.) Oddział w Polsce

If only one member of the management board has been appointed, he represents the company alone. In the case of a multi-person board, the company is represented jointly by two members of the board or one member of the board acting jointly with the proxy. The shareholders' meeting may exempt one or several members from the limitations of § 181 of the Civil Code (German: Bgb). It can also give one or several members of the board the right to represent the company independently, even when the board consists of a larger number of members. Entitled to independently represent the company with the right to perform legal acts on behalf of the company with itself on behalf of its own or as a representative of third parties: board member: LÜHRS, stephan, ganderkesee, born dn. March 25, 1971. Member of the board: veenemann, remco, badhoevedrop / netherlands, born on 04.01.1970. Member of the board: van der velden, marinus cornelis leonardus, weesp / netherlands, born on dn. February 17, 1976