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Member of the Executive Board: Reinhard Fischer · List of board members · Company statute Hrb 21 May 2013 German Trade Register Announcements, Germany (15/05/2013)
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Construct Lion AG,
Unnamed street ??, 86165 Augsburg, Germany
. The Annual General Meeting of May 7, 2013 decided to amend Section 8 (representation) and to repeal Section 7 (approval reservations of the Supervisory Board) of the Articles of Association. Changed power of representation, now: Board of Directors: Fischer, Reinhard, Bobingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Section 106 AktG.
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: C L Holding AG, Stadtbergen, Germany.