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Managing Director (1) · Authorized signatory (ppa) (2) · Name: Global Concepts GmbH · Company statute Hrb30 Dec 2014 German Trade Register Announcements, Germany (29/12/2014)
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HRB 30467: FWI Deutschland GmbH, Neumarkt i.d. OPf.,
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. The shareholders' meeting of December 15, 2014 decided to amend section 1 (company) of the Articles of Association. New company: Global Concepts GmbH. Appointed: Managing Director: ?????????????, ???????, Steinbach an der Steyr/ Austria, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: Bachler, Roman, Pregarten/ Austria, *??.??.????; ?????????????, ?????, Mauthausen/ Austria, *??.??.????.
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: Cosmo Consult SI GmbH, Nuremberg, Germany.