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Managing Director: Alexander A. Hörth · Capital: €28,000 · Shareholder agreement · Proxy policy Hrb 20 Feb 2009 German Trade Register Announcements, Germany (16/02/2009)
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Albert Hörth GmbH,
Unnamed street ??, 77833 Ottersweier, Germany
. The Shareholders' Meeting of December 29, 2008 decided to amend the partnership agreement in Section 3 (share capital, share deposits). By resolution of the shareholders' meeting of December 29, 2008, the share capital has been converted to euros. The share capital is increased to EUR 28,000.00 by resolution of the shareholders' meeting from the same day. The shareholders' meeting of December 29, 2008 then decided on the recasting of the partnership agreement; in particular, Section 5 (representation) has been amended. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Power of representation changed in the case of managing directors: Hörth, Alexander Albert, Bühl, *??.??.????, authorized to represent them individually.
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: Albert Hörth GmbH, Ottersweier, Germany.