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Member of the Executive Board: Lars Bücker · No longer Member of the Executive Board: Michael Bücker · Company statute Hrb26 Jan 2018 German Trade Register Announcements, Germany (25/01/2018)
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HRB 2962: Solnhofer Holding AG,
Solnhofen, Frauenberger Weg 20, 91807 Solnhofen
. The Annual General Meeting of December 8, 2017 approved the amendment of Sections 2 (object of the company), 14 (remuneration), 21 (annual financial statements) of the Articles of Association. Retired: Board of Directors: Dr. Bücker, Michael, Pappenheim, *??.??.????. Appointed: Board of Directors: Bücker, Lars, Langenaltheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Solnhofer Holding AG, Solnhofen, Germany.
