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Continuation · Managing Director: Thomas Rolf Bausch, Markus Müller · Shareholder agreement · Name: EBZ Grundbesitz Deisenfang GmbH · Proxy · Corporate Purpose Hrb27 Feb 2013 German Trade Register Announcements, Germany (22/02/2013)
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EBZ Industrial Solutions GmbH, Ravensburg, Bleicherstraße 7, 88212 Ravensburg. The Shareholders' Meeting of February 8, 2013 decided on the recasting of the partnership agreement. Company changed, now: EBZ Grundbesitz Deisenfang GmbH. Object changed, now: The holding and administration, the renting and leasing of commercial land and commercial premises, in particular of commercial land and commercial premises in the Deisenfangstraße in Ravensburg. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer liquidator, now appointed as Managing Director: Bausch, Thomas Rolf, Berg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Müller, Markus, Ravensburg, *??.??.????, authorized to represent individual parties 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. The company continues.
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: EBZ Grundbesitz Deisenfang GmbH, Ravensburg, Germany.
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