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Managing Director: Pia Weinkamm · No longer Managing Director (3) · Managing your own assets Hrb30 Aug 2006 German Trade Register Announcements, Germany (23/08/2006)
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Fürstlich Castell'sche Verwaltungsgesellschaft mbH, Würzburg (
Marktplatz 1, 97070 Würzburg
). The Shareholders' Meeting of July 17, 2006 decided to amend Sections 2 (object of the company), 5 (management and representation), 8 (recovery of shares) and 11 (annual financial statements, distribution of results) of the Articles of Association. New object of the company: the management of your own assets. Retired: Managing Director: ??????????, ????????????, Banker, Nüdlingen; ??????, ??????????????, Königstein in the Taunus, *??.??.????; ????????, ??????, Tauberbischofsheim, *??.??.????; Vikuk, Klaus, Niederlauer, *??.??.????. Appointed: Managing Director: Dr. Weinkamm, Pia, Würzburg, *??.??.????, authorised to represent him together with another managing director or authorized representative.
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: Fürstlich Castell'sche Verwaltungsgesellschaft mbH, Würzburg, Germany.
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