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Managing Director: Ralf Becker · Shareholder agreement · Proxy policy Hrb19 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
Overview
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Geschäftsführungsgesellschaft à Wengen, GmbH,
Neubulach, Harry-à-Wengen-Straße 10, 75387 Neubulach
. The shareholders' meeting of July 3, 2013 decided to amend the partnership agreement in Sections 4 (Management and Representation), Section 8 (Shareholders' Meeting, Shareholder Resolutions) and Section 15 (Announcements). 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: Dr. Becker, Ralf, Bochum, *??.??.????, 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: Geschäftsführungsgesellschaft à Wengen GmbH, Neubulach, Germany.
