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Managing Director (1) · Shareholder agreement Hrb30 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
Overview
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WESTFALIA-Automotive Beteiligungsgesellschaft mbH, Rheda-
Wiedenbrück, Am Sandberg 45, 33378 Rheda-Wiedenbrück
. The shareholders' meeting of May 30, 2011 has decided to amend the partnership agreement in Section 4 (representation). Section 9 (orders for shares) of the Articles of Association was deleted without replacement. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Following the amendment of the general rules of representation: Managing Director: ??????, ????, Rheda-Wiedenbrück, *??.??.????.
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: Westfalia-Automotive Beteiligungsgesellschaft mbH, Rheda-Wiedenbrück, Germany.
