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Managing Director: Thomas Eckert · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb9 Jul 2012 German Trade Register Announcements, Germany (04/07/2012)
Overview
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ABG Projekte GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of June 29, 2012 decided to amend the partnership agreement in Section 7 (Management and Representation). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ??????, ???????, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Eckert, Thomas, Frankfurt am Main, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Schwalbach am Taunus, *??.??.????; Bund, Stefan, Hofheim am Taunus, *??.??.????.
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: ABG Projekte GmbH, Frankfurt a. Main, Germany.
