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Authorized signatory (ppa) (3) · Address · Company statute · Corporate Purpose Hrb4 Oct 2013 German Trade Register Announcements, Germany (30/09/2013)
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LGA Landesgewerbeanstalt Bayern Körperschaft des öffentlichen Rechts, Nuremberg (
Tillystr. 2, 90431 Nürnberg
). The Annual General Meeting of July 19, 2012 with supplement of July 18, 2013 adopted the amendment of Sections 2 (Purpose), 4 (Economic Foundations), 8 (Organs of the LGA Landesgewerbeanstalt Bayern), 9 (General Meeting), 11 (General Meeting Resolution), 15 (Director), 16 (Tasks and Rights of the Director) and 17 (Legal Representation of the LGA Landesgewerbeanstalt Bayern) of the Articles of Association. Deleted of its own motion: Business address:
Tillystr. 2, 90431 Nürnberg
. Object changed, now: New corporate object: The LGA Landesgewerbeanstalt Bayern carries out public tasks neutrally and independently, especially in the field of constructive construction and material monitoring. Your experts prepare expert opinions from their fields of expertise. In addition, the LGA Landesgewerbeanstalt Bayern participates in the preparation of regulations and regulations in technical and economic committees and similar institutions. The body shall be represented by its Director and its deputy. Each of them has the right to represent each other individually. Total prokura together with another authorized representative: ????, ???? ??????, Nuremberg, *??.??.????; Trinkl, Hans-Peter Helmut, Röthenbach, *??.??.????; ???????, ???????????, Langenzenn, *??.??.????.
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: LGA Landesgewerbeanstalt Bayern KöR, Nuremberg, Germany.
