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Managing Director: Jakob Gilgen, Hans Schneider · Shareholder agreement · Name: Gilgen Door Systems Germany GmbH Hrb27 Sept 2011 German Trade Register Announcements, Germany (23/09/2011)
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Kaba Door Automation GmbH, Groß-
Unnamed street ??, 64521 Groß-Gerau, Germany
. The shareholders' meeting of September 15, 2011 decided to amend the partnership agreement in Sections 1 (Company) and Section 3 (Fiscal Year). New company: Gilgen Door Systems Germany GmbH. Appointed as Managing Director: Gilgen, Jakob, Schwarzenburg, *??.??.????; Schneider, Hans, Toffen, *??.??.????, each with individual representative title; with the power to enter into legal transactions on behalf of the company in its own name 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: Gilgen Door Systems Germany GmbH, Bühl, Germany.