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Managing Director (3) · Shareholder agreement Hrb12 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)
Overview
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GEGA Lotz GmbH, Hofheim am
Unnamed street ??, 65719 Hofheim a. Taunus, Germany
. The shareholders' meeting of September 16, 2009 decided to amend the partnership agreement in Sections 3 (share capital) and 5 (representation). 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: Lotz, Horst K., Kaufmann and Dipl.-Ing., Hofheim am Taunus. Appointed as Managing Director: ????, ??????, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Willott, Justin, Königstein im Taunus, *??.??.????, authorized to represent one person individually. Changed, now: Managing Director: ????, ???????, 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: Alpine Metal Tech Germany GmbH, Dillingen/Saar, Germany.
