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Managing Director: Reinhold Klemenz · Shareholder agreement Hrb6 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)
Overview
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Bauunternehmen Wilhelm Michael GmbH, dissent,
Osnabrücker Str. 19, 49201 Dissen
. The shareholders' meeting of July 18, 2012 decided to amend the partnership agreement in Section 5 (representation). 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. Changed, now: Managing Director: Klemenz, Reinhold, Glandorf, *??.??.????, authorized to represent one person; 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: Bauunternehmen Wilhelm Michael GmbH, Dissen, Germany.