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Address · Shareholder agreement · Name: PLAN FORWARD GmbH · Proxy policy Hrb6 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
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WBP Planungsgesellschaft mbH,
Unnamed street ??, 70193 Stuttgart, Germany
. The Shareholders' Meeting of March 25, 2009 has decided to amend the partnership agreement in Sections 1 (1) (Company), 4 (Management, Representation) and 6 (3) (Voting Rights). Company changed, now: PLAN FORWARD GmbH. New business address:
Unnamed street ??, 70192 Stuttgart, 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.
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: PLAN FORWARD GmbH, Stuttgart, Germany.
