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Managing Director: Michael Hetzer · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2012 German Trade Register Announcements, Germany (15/10/2012)
Overview
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elobau management GmbH, Leutkirch in the
Allgäu, Zeppelinstr. 44, 88299 Leutkirch im Allgäu
. The shareholders' meeting of October 2, 2012 decided on the recasting of the partnership agreement. Object changed, now: Assumption of liability and management as personally liable partner of a. imelo GmbH & Co. KG, HRA 722870, with its registered office in Leutkirch im Allgäu b. sensales GmbH & Co. KG, with its registered office in Leutkirch in the Allgäu c. elobau GmbH & Co. KG, HRA 620742, with its registered office in Leutkirch in the Allgäu d. elobau KG, HRA 621090, with its registered office in Leutkirch in the KG Allgäu General representation rules changed, well: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Replacement authority changed at Managing Directors: Hetzer, Michael, Isny im Allgäu, *??.??.????.
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: elobau management GmbH, Leutkirch i. Allgäu, Germany.
