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Managing Director: Michael Hetzer, Dietmar B. Weik · Authorized signatory (ppa): Dieter Ohmeier · Shareholder agreement · Proxy policy Hrb 30 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
Overview
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elobau management GmbH, Leutkirch in the
Allgäu, Zeppelinstr. 44, 88299 Leutkirch im Allgäu
. The shareholders' meeting of April 9, 2013 decided to amend the partnership agreement in Section 5 (representation). 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. Appointed as Managing Director: Weik, Dietmar Bernhard, Bruchsal, *??.??.????. The power of representation in the case of managing directors has been amended: Hetzer, Michael, Isny in the Allgäu, *??.??.????, entitled to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Ohmeier, Dieter, Isny in the 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 latest known state is available on the following page: elobau management GmbH, Leutkirch i. Allgäu, Germany.
