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Managing Director: Gerhard J. Richter, Michael Stiehl · Proxy policy · Company statute Hrb 1 Jun 2005 German Trade Register Announcements, Germany (31/05/2005)
Overview
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Möbelwerke Bürgstadt GmbH, Bürgstadt/Main (
Unnamed street ??, 63927 Bürgstadt, Germany
). The shareholders' meeting of May 12, 2005 decided to amend Section 4 (Management and Representation) of the Articles of Association. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed Managing Director: Richter, Gerhard J., Waldbrunn, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now Managing Director: Stiehl, Michael, Birkenfeld-Gräfenhausen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Möbelwerke Bürgstadt GmbH, Bürgstadt, Germany.