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Managing Director: Robert Soethe · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Address · Shareholder agreement · Seat: Pullach i. Isartal Hrb28 Oct 2009 German Trade Register Announcements, Germany (27/10/2009)
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BRILAR Beteiligungs GmbH, Pöcking, Starnberg district,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. The Shareholders' Meeting of September 24, 2009 decided to amend Sections 1 (seat), 5 (disposal of shares) of the partnership agreement. New seat: Pullach i. Isartal, Munich district. Business address:
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. Appointed: Managing Director: Soethe, Robert, Rain, *??.??.????, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Procura terminated: Dr. ??????, ????, Hallbergmoos, *??.??.????; Zormaier, Ulrich, Alling, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: Floth, Christian, Munich, *??.??.????; ???????, ?????, Bad Feilnbach, *??.??.????.
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: BRILAR Beteiligungs GmbH, Pullach i. Isartal, Germany.