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Managing Director: Marco Herwartz, Matthias Herwartz · Address · Shareholder agreement Hrb12 Mar 2010 German Trade Register Announcements, Germany (22/02/2010)
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Elektro Herwartz GmbH,
Unnamed street ??, 52080 Aachen, Germany
. The Shareholders' Meeting of February 9, 2010 has decided to amend the partnership agreement in Section 3 (share capital), in Section 4 (disposal of shares), in Section 14 (dissolution - liquidation) and in Section 16 (announcements). Additionally registered: Business address:
Unnamed street ??, 52080 Aachen, Germany
. Changed, now: Managing Director: Herwartz, Matthias, Elektromeister, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or as a representative of a third party. Appointed as Managing Director: Herwartz, Marco, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Elektro Herwartz GmbH, Aachen, Germany.
