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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb30 Oct 2009 German Trade Register Announcements, Germany (27/10/2009)
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H. von Gimborn GmbH, Emmerich am
Rhein, Albert-Einstein-Straße 6, 46446 Emmerich am Rhein
. The Shareholders' Meeting of October 1, 2009 decided to amend the partnership agreement to Sections 3 (fiscal year), 5 (organs of the company), 6 (shareholders' meeting), 7 (management and representation), and 10 (Salvatory clause) as well as the amendment of the general representation scheme. The numbering of the previous Sections 8 to 11 has been editorially adjusted. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, one or more directors may be exempted from the restrictions of the § 181 BGB. After amending the power of representation, Managing Director: ?????, ??????, Prague/Czech Republic, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: ?????????, ?????, Emmerich am Rhein.
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: H. von Gimborn GmbH, Emmerich a. Rhein, Germany.