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Managing Director (3) · Shareholder agreement Hrb18 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
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WALDBAUR Feine Schokoladen GmbH,
Unnamed street ??, 51149 Köln, Germany
. The Shareholders' Meeting of October 10, 2011 decided to amend the partnership agreement in Section 4 (fiscal year). Appointed as Managing Director: Dr. ?????????, ???????, Düren, *??.??.????; Walder, Alphonsus - called Fons -, Knokke-Heist/Belgium, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other. Following the amendment of the special rules of representation: Managing Director: ????????????, ????, Bonn, *??.??.????, 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: WALDBAUR Feine Schokoladen GmbH, Norderstedt, Germany.
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