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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Proxy policy Hrb5 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)
Overview
Text
motorflug baden-baden GmbH, Baden-
Unnamed street ??, 76532 Baden-Baden, Germany
. The Shareholders' Meeting of November 4, 2008 with supplement of November 14, 2008 decided to recast the partnership agreement. Reference is made to the documents submitted to the court. Business address:
Unnamed street ??, 76532 Baden-Baden, Germany
. 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. Individual power of representation may be granted. No longer Managing Director: Graf ??? ??????????, ???????? ??????????, Baden-Baden. Appointed a.s. Managing Director: ?????, ???????? ??????, Mertingen, *??.??.????.
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: Motorflug Baden-Baden GmbH, Rheinmünster, Germany.
