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Managing Director: Oliver Porr · No longer Officer (2) · Officer (2) · No longer Managing Director (1) · Address · Shareholder agreement · Seat: Pullach i. Isartal Hrb17 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)
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NORAS Beteiligungs GmbH, Pöcking, Starnberg district, Emil-Riedl-Weg 6, 82049 Pullach i. Isartal. The Shareholders' Meeting of November 10, 2009 decided to amend Sections 1 (seat), 5 (decision on shares), 7 (shareholders' meeting), 8 (announcements) of the partnership agreement. New seat: Pullach i. Isartal, Munich district. Business address: Emil-Riedl-Weg 6, 82049 Pullach i. Isartal. Appointed: Managing Director: Porr, Oliver, Hair, *??.??.????, 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. Retired: Managing Director: ?????, ???????, Tutzing, *??.??.????. Procura terminated: Dr. ??????, ????, Hallbergmoos, *??.??.????; Zormaier, Ulrich, Alling, *??.??.????. Gesamtprokura together with a managing director or other 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 immovable property: 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: NORAS Beteiligungs GmbH, Pullach i. Isartal, Germany.
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