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Company statute Hrb19 Jan 2011 German Trade Register Announcements, Germany (13/01/2011)
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CAS Grundstücksverwaltungsgesellschaft mbH, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders' Meeting of December 20, 2010 decided to amend Sections 5 (Management) and 6 (Announcements) of the Articles of Association. 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party.
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: CAS Grundstücksverwaltungsgesellschaft mbH, Grünwald, Germany.
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