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Managing Director: Carsten Doehring · Company statute Hrb26 Aug 2015 German Trade Register Announcements, Germany (25/08/2015)
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HRB 22769: Ilim Timber Bavaria GmbH, Landsberg am
Lech, Franz-Kollmann-Str. 5, 86899 Landsberg am Lech
. The Shareholders' Meeting of August 14, 2015 decided to amend Section 4 (notices), to repeal Section 6 (Vinculation) and to renumber all subsequent paragraphs of the Articles of Association accordingly. Personal data (place of residence) changed, now: Managing Director: Doehring, Carsten, Albstadt, *??.??.????, with the authority 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: Ilim Timber Bavaria GmbH, Landsberg a. Lech, Germany.