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No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb14 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)
Overview
Text
bomo trendline Technik GmbH, Hardt (
Gewerbestr. 5, 78739 Hardt
). The Shareholders' Meeting of March 27, 2008 approved the amendment of the company agreement to Sections 9 (death of a shareholder), 13 (legal transactions subject to approval), 15 (composition of the Supervisory Board, membership), 16 (internal order of the Supervisory Board, meetings, drafts of the Supervisory Board), 17 (tasks and rights of the Supervisory Board), 19 (remuneration of supervisory board members) and 23 (subject matter of the shareholders' meeting). Procura terminated: ???????, ??????, Tennenbronn.
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: bomo trendline Technik GmbH, Hardt, Germany.