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Managing Director: Nico Brunner, Hans-M. Halhuber · Shareholder agreement Hrb5 Nov 2013 German Trade Register Announcements, Germany (04/11/2013)
Overview
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Pumpenfabrik Wangen GmbH, cheeks in the
Allgäu, Simoniusstr. 17, 88239 Wangen im Allgäu
. The Shareholders' Meeting of October 28, 2013 decided to amend the company agreement in Sections 4 (announcements), 6 (managing directors), 7 (management), 8 (representation), 11 (shareholder resolutions), 16 (sale and debit of shares, obligation to worship, attachment) and 22 (costs). The power of representation in the case of managing directors has been amended: Halhuber, Hans-Milovan, Grünwald, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed a.s. Managing Director: Dr. Brunner, Nico, Grünwald, *??.??.????.
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: Pumpenfabrik Wangen GmbH, Wangen i. Allgäu, Germany.
