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Managing Director: Axel Scherer · No longer Managing Director (1) · Shareholder agreement Hrb22 Oct 2012 German Trade Register Announcements, Germany (15/10/2012)
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WSO Wach- & Servicedienst GmbH, Homberg (Efze),
Unnamed street ??, 34576 Homberg (Efze), Germany
. The Shareholders' Meeting of September 13, 2012 decided to amend the partnership agreement in Sections 5 (sale and debit of shares), 6 (shareholders' meeting), 9 (cancellation), 10 (collection), 11 (resignation and remuneration) and 14 (final provisions). No longer Managing Director: ????, ??????, businesswoman, Homberg (Efze), *??.??.????. Appointed as Managing Director: Scherer, Axel, Hamburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: SPITZKE BAHNSICHERUNGSSYSTEME GmbH, Großbeeren, Germany.