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Managing Director: Jörg Artur Bischof, Thomas Brandt · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Dec 2021 German Trade Register Announcements, Germany
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HRB 742579: LZB Horizon GmbH,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The shareholders' meetings of 23 November 2021 and 08.12.2021 resolved on the new version of the articles of association. Subject matter amended; now: The acquisition, holding, sale and management of investments in companies as well as the assumption of the management and representation as a personally liable partner of LZ Horizon GmbH & Co. KG, which includes, among other things, the acquisition, management, letting and leasing of land and buildings a.s. well a.s. land-like rights a.s. well a.s. the development, administration, letting and sale of non-for-the operation of Friedrichshafen Airport required land and all related activities and services, in particular with regard to the land provided to Friedrichshafen Airport GmbH for pecuniary use a.s. well a.s. all related activities and services. General representation arrangements amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Each managing director is authorized to conclude legal transactions on behalf of the company with himself a.s. a representative of LZ Horizon GmbH & Co. KG based in Friedrichshafen (Amtsgericht Ulm HRA 727676). Power of representation changed for managing director: Bischof, Jörg Artur, Oberteuringen, **??.??.????; Brandt, Thomas, Überlingen, **??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself in its own name 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: LZB Horizon GmbH, Friedrichshafen, Germany.