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Managing Director: Henrik Bornebusch · No longer Managing Director (2) · Shareholder agreement Hrb1 Aug 2013 German Trade Register Announcements, Germany (30/07/2013)
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GOreAL IV GmbH, Ungenannte Str. ??, 01067 Dresden, Germany. The Shareholders' Meeting of May 13, 2013 decided to amend Sections 3 (share capital), 7 (shareholder resolutions), 10 (disposal of shares) and 11 (exclusion of shareholders, collection of shares) of the social contract. Retired: Managing Director: ????????, ????? ??, Fredericia/Denmark, *??.??.????; ??????, ??????, Fredericia/Denmark, *??.??.????. Appointed: Managing Director: Bornebusch, Henrik, Odense C/Denmark, *??.??.????, authorised to represent one person; 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: GOreAL IV GmbH, Wiesbaden, Germany.
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