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Managing Director (3) · Shareholder agreement Hrb15 Jul 2013 German Trade Register Announcements, Germany (27/06/2013)
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Achim Lohner Verwaltungsgesellschaft mbH,
Polch, Rudolf-Diesel-Str. 18, 56751 Polch
. The shareholders' meeting of June 5, 2013 decided to amend the partnership agreement in Section 5 (Management). Changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. After supplementing the personal data, managing directors Lohner, Achim, Cochem, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in their own name or as a representative of a third party. After the change of the representation rules, managing directors continue to be: ?????, ??????, Weimar/Lahn, *??.??.????. Appointed a.s. Managing Director: Moll, Helmut Jürgen, Neuwied-Engers, *??.??.????.
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: Achim Lohner Verwaltungsgesellschaft mbH, Polch, Germany.