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Managing Director: Anton Hackner, Martin Hackner, Thomas Hackner · Company statute Hrb8 Jul 2016 German Trade Register Announcements, Germany (07/07/2016)
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HRB 855: Backhaus Hackner GmbH,
Gaimersheim, Daimlerstraße 11, 85080 Gaimersheim
. The Shareholders' Meeting of July 5, 2015 redrafted the Articles of Association. Among other things, amendments were made to: Sections 1 (company, registered office), 2 (object of the company) and 3 (duration of the company, now Section 14 (1) 5 (share capital and deposits, now Section 4), 6 (Managing Director and Representation, now Section 5). personal data residence), now: Managing Director: Hackner, Thomas, Wettstetten, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data (date of birth) added: Managing Director: Hackner, Martin, Gaimersheim, *??.??.????; Hackner, Anton, Gaimersheim, *??.??.????, each with individual representatives; 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: Backhaus Hackner GmbH, Gaimersheim, Germany.
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