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Managing Director (9) · Shareholder agreement Hrb 15 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
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TÜV International GmbH - Unternehmensgruppe TÜV Rheinland,
Unnamed street ??, 51105 Cologne, Germany
. The Shareholders' Meeting of December 6, 2011 decided to amend the partnership agreement in Section 7 (representation of the company). Appointed as Managing Director: Dr.-Ing. ?????????, ???????, Berg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Dr. ???????, ???????, Bergisch Gladbach, *??.??.????; Schmitt, Stephan, Cologne, *??.??.????; Weppler, Michael, Lohmar, *??.??.????, each with Dr.-Ing. ??????? ?????????. Following the change in the power of representation, now: Managing Director: Dr. ?????, ??????, Holzkirchen, *??.??.????; Biedermann, Thomas, Cologne, *??.??.????; Dr. ?????, ??????, Bonn, *??.??.????; ?????, ????????????, Graduate Business Economist, Marienheide, *??.??.????; ?????, ????, Cologne, *??.??.????, each with the right to represent dr.-ing. ??????? ?????????. ??????? ?????????: ?????, ??????, Zülpich, *??.??.????. After the change of the power of representation now: authorised to represent dr. Ing. Manfred Beyerlein: Dr. ?????????, ????, Willich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland, Cologne, Germany.
