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Managing Director: Alfred Herrmann, Johann Riedmair · Shareholder agreement Hrb26 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 13251: ST Sandabbau und Rekultivierung GmbH Dresden,
Dresden, Messering 9, 01067 Dresden
. The Shareholders' Meeting of November 11, 2015 approved the amendment of Sections 3 (share capital), 4 (duration, financial year), 5 (information law, obligation of confidentiality), 6 (annual financial statements, management report), 7 (use of results), 8 (management, representation), 9 (shareholders' meeting), 10 (shareholders' resolutions), 11 (prohibition of competition), 12 (disclosures), 13 (closing provisions) and 14 (costs) of the company agreement. residence changed, now: Managing Director: Herrmann, Alfred, Dresden, *??.??.????; Riedmair, Johann, Dresden, *??.??.????, each with individual representatives; 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: ST Sandabbau und Rekultivierung GmbH Dresden, Dresden, Germany.