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No longer Authorized signatory (ppa) (2) · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb10 Mar 2005 German Trade Register Announcements, Germany (07/03/2005)
Overview
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Grünau Illertissen GmbH, Illertissen (Bavaria) (
Robert-Hansen-Str. 1, 89257 Illertissen
). The shareholders' meeting of February 11, 2005 decided to amend the section 2 (subject of the company) of the Articles of Association. Section 10 of the СД agreement is deleted. The numbering of the following paragraphs has been amended accordingly. New object: Holding property and managing and renting land. Retired Managing Director: ?????, ????????, Meckenbeuren, *??.??.????; Dr. ???????, ???????, Nersingen, *??.??.????. Procura terminated: ?????????, ??????, Illertissen. Procura terminated: ???????, ???????, Kellmünz.
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: Grünau Illertissen GmbH, Illertissen, Germany.