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Managing Director: Ägidius Hannappel, Guido Hannappel, Volker Hannappel · Shareholder agreement Hrb30 Aug 2018 German Trade Register Announcements, Germany
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HRB 6190: Bauunternehmen Berthold Hannappel & Söhne GmbH,
Bilkheim, Hauptstr. 6, 56414 Bilkheim
. The Shareholders' Meeting of August 20, 2018 has amended the partnership agreement in paragraphs 4 (Management; Representation), 6 (shareholder resolutions), 8 (collection of shares), 9 (dismissal) and 13 (annual financial statements; use of the result). Following the change of the special power of representation: Managing Director: Hannappel, Volker, Wallmerod, *??.??.????; Hannappel, Guido, Bilkheim, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. After correction of personal data of its own motion and amendment of the special power of representation now: Managing Director: Hannappel, Ägidius - called Egid -, Bilkheim, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or 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 current state is available on the following page: Bauunternehmen Berthold Hannappel & Söhne GmbH, Bilkheim, Germany.
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