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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement Hrb14 Jun 2011 German Trade Register Announcements, Germany (27/05/2011)
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QMS Verwaltungs-GmbH, Ensdorf (Dr.-
Unnamed street ??, 92266 Ensdorf, Germany
). The shareholders' meeting of March 31, 2011 decided to amend the partnership agreement as follows: Section 8 (annual financial statements): Paragraph 2 was deleted without replacement, the previous paragraph 3 became paragraph 2; Section 9 (collection of shares in the business): Paragraph 1 has been amended, paragraph 2 has been recast; Section 10 (Shareholders' Meeting): Paragraph 6 has been recast; Section 11 (death of a partner): paragraph 3 has been amended; Section 13 (non-compete) has been recast. Retired: Managing Director: ??????, ????????, Erlangen, *??.??.????. Appointed: Managing Director: Garthoff, Markus, Bielefeld, *??.??.????; ?????????, ????????????, Ensdorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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: QMS GmbH, Bielefeld, Germany.