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Managing Director: Volker Breitner · Shareholder agreement Hrb7 Jun 2010 German Trade Register Announcements, Germany (04/06/2010)
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Breitner Abfüllanlagen GmbH -Maschinenfabrik-,
Unnamed street ??, 74523 Schwäbisch Hall, Germany
. The Shareholders' Meeting of May 17, 2010 decided to amend the social contract in Section 9 (Shareholders' Meeting, Resolution). The power of representation in the case of managing directors has been amended: Breitner, Volker, Schwäbisch Hall, *??.??.????, authorized to represent each other individually 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: BREITNER Abfüllanlagen GmbH, Schwäbisch Hall, Germany.