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Managing Director: Barbara Endriss · No longer Managing Director (1) · Shareholder agreement · Seat: Ravensburg · Proxy policy Hrb5 Jun 2007 German Trade Register Announcements, Germany (24/05/2007)
Overview
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OEW Energie-Beteiligungs GmbH, Ulm (
Friedenstr. 6, 88212 Ravensburg
). The Shareholders' Meeting of April 19, 2007 decided to amend the partnership agreement in Sections 1 (Company/Headquarters), 3 (Share capital, Share Deposits), 6 (Management), 7 (Representation), 10 (Fiscal Year, Annual Financial Statements, Economic Plan, Financial Planning), 12 (Control and Profit Transfer Agreements) and 14 (Announcements). Seat moved, now: Ravensburg. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: ??????, ???????, Dornstadt, *??.??.????. Appointed a.s. Managing Director: Endriss, Barbara, Riedhausen, *??.??.????, authorized to represent one person individually.
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: OEW Energie-Beteiligungs GmbH, Ravensburg, Germany.
