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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb29 Oct 2014 German Trade Register Announcements, Germany
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HRB 500629: Weber-Ingenieure GmbH,
Pforzheim, Bauschlotter Straße 62, 75177 Pforzheim
. The Shareholders' Meeting of October 6, 2014 approved the amendment of the Social Agreement in Section 7 (Advisory Board; Education, composition, election and term of office), Section 8 (tasks and rights of the Advisory Board), Section 9 (Internal Order of the Advisory Board), Section 10 (Shareholders' Meeting), Section 11 (shareholders' resolutions) and Section 15 (compensation). Procura terminated: ?????, ??????, Königsbach-Stein. Total prokura together with a managing director or another authorized representative: ??????, ?????, Birkenfeld, *??.??.????.
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: Weber-Ingenieure GmbH, Pforzheim, Germany.