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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · List of board members · Company statute Hrb 15 Jan 2008 German Trade Register Announcements, Germany (07/01/2008)
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Müller Weingarten AG, Vineyard (
Unnamed street ??, 88250 Weingarten, Germany
). The Annual General Meeting of October 30, 2007 approved the amendment of the Articles of Association to Sections 4 (fiscal year), 11 (composition and term of office), 12 (Chairman of the Supervisory Board) and 13 (decisions of the Supervisory Board). No longer A Board of Directors: ??????, ????????, Munich, *??.??.????. Appointed a.s. Executive Board member: Dr. ????, ????????, Stuttgart, *??.??.????; ????, ??????, Esslingen am Neckar, *??.??.????. Procura terminated: ??????, ??????, Vogt, *??.??.????; ?????, ???????, Kiel, *??.??.????; ????????, ???????, Wolfegg, *??.??.????; ??????, ???, Bad Waldsee, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????????, ????, Ravensburg, *??.??.????; ????, ????, Wolpertswende, *??.??.????; Linnig, Klaus Bernd, Nonnweiler, *??.??.????; ??????????, ????, Neuhausen on the Fildern, *??.??.????; ???????, ????, Tettnang, *??.??.????. On November 26, 2007, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: ANDRITZ Schuler Pressen GmbH, Göppingen, Germany.