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Managing Director: Josef Maier, Timothy Neal White · Authorized signatory (ppa) (2) · Company statute Hrb20 Sept 2014 German Trade Register Announcements, Germany (19/09/2014)
Overview
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HRB 15535: HS Elektronik Systeme GmbH,
Nördlingen, Anton-Jaumann-Industriepark 10, 86720 Nördlingen
. The Shareholders' Meeting of June 18, 2014 decided to amend the Articles of Association by inserting the new Sections 5 (shares), 6 (representation), 7 (management) and 8 (disposal of shares). The former Section 6 (Foundation expenses) has now been amended by Section 9 of the General Representation Regulation, now: the company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Delegated power, now: Managing Director: Maier, Josef, Munningen, *??.??.????; White, Timothy Neal, Illinois/ United States, *??.??.????. Granted: Total procuratorfiscal together with a managing director: Grimmeiß, Franz, Nördlingen, *??.??.????; ??????, ??????, Bissingen, *??.??.????.
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: HS Elektronik Systeme GmbH, Nördlingen, Germany.