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Managing Director: Fabian Böhmer · No longer Authorized signatory (ppa): Fabian Böhmer · Shareholder agreement Hrb 29 Oct 2012 German Trade Register Announcements, Germany (26/10/2012)
Overview
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Böhmer & Schilcher Finanzdienstleistungen GmbH,
Unnamed street ??, 51643 Gummersbach, Germany
. The Shareholders' Meeting of October 18, 2012 decided to amend the partnership agreement in Section 5 section 3 (shareholders' meetings), Section 6 section 2 (shareholder resolutions), section 8 (transfer of shares), section 10 (recovery remuneration) and section 11 (assignment request instead of confiscation). Appointed as Managing Director: Böhmer, Fabian, Gummersbach, *??.??.????, 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: Böhmer, Fabian, Gummersbach, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Böhmer & Schilcher Vermögensverwaltung GmbH, Gummersbach, Germany.
