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Managing Director (10) · Shareholder agreement Hrb 25 May 2010 German Trade Register Announcements, Germany (20/05/2010)
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Dr. Broll Dr. Seid GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 70173 Stuttgart, Germany
. The Shareholders' Meeting of February 1, 2010 decided to amend the partnership agreement in Sections 4 (share capital), Section 7 (shareholders' meeting), section 9 (collection of shares), Section 10 (remuneration for shares, payment), section 13 (appropriation of profits) and section 17 (amendment of the social contract). General representation arrangements on the basis of the shareholders' decision of July 11, 2003 amended, now amended: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ????????, ?????????, Frankfurt am Main, *??.??.????; Vogler, Jens, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Agency changed at Managing Director: Dr. Broll, Hans-Joachim, Ludwigsburg, *??.??.????; ??????, ????, Sachsenheim, *??.??.????; ??????, ??????, Crailsheim, *??.??.????; Herold, Rainer, Oedheim, *??.??.????; Horn, Thilmann, Dresden, *??.??.????; Schmitt, Dieter, Remseck a. N, *??.??.????; Dr. ????, ????, Fellbach, *??.??.????; Vaas, Reinhold Patriz, Ludwigsburg, *??.??.????, 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 latest known state is available on the following page: Dr. Broll Dr. Seid GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, Germany.
