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No longer Member of the Executive Board (1) · List of board members · Company statute Hrb31 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)
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Meister Entwicklung- Planung- Konstruktions AG,
Unnamed street ??, 34125 Kassel, Germany
. The Annual General Meeting of December 21, 2010 approved the amendment of the Articles of Association in Section 5 (Executive Board). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ????????, ???????, graduate engineer, Ahnatal. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.
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: Meister Entwicklung-Planung-Konstruktions AG, Kassel, Germany.