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Managing Director: Norbert Schmidt · No longer Managing Director (1) · Shareholder agreement Hrb1 Oct 2012 German Trade Register Announcements, Germany (26/09/2012)
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BH Germany GmbH, Frankfurt am
Main, Darmstädter Landstraße 110, 60598 Frankfurt am Main
. The shareholders' meeting of August 13, 2012 decided to amend the partnership agreement in Sections 4 (Management, Representation) and 12 (Final Provisions). Retired as Managing Director: Perez de Lazarraga, Pablo, Vitoria-Gasteiz (Alava)/ Spain, *??.??.????. Appointed as Managing Director: Schmidt, Norbert, Essen, *??.??.????, authorized to represent one person; 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: BH Germany GmbH, Frankfurt a. Main, Germany.
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