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Managing Director: Gerd Göbelbecker, Norman Seith · Address · Shareholder agreement · Proxy policy Hrb27 Apr 2009 German Trade Register Announcements, Germany (17/04/2009)
Overview
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IMMOTREND Bauträger- und Immobilienkonzeptions- GmbH,
Karlsruhe, Nowackanlage 13, 76137 Karlsruhe
. The shareholders' meeting of April 7, 2009 decided to amend the partnership agreement in Section 11 (representation). Business address:
Nowackanlage 13, 76137 Karlsruhe
. 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. Power of representation changed for managing directors: Göbelbecker, Gerd, Dettenheim, *??.??.????; Seith, Norman, Dettenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: IMMOTREND Bauträger- und Immobilienkonzeptions-GmbH, Karlsruhe, Germany.
