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Managing Director (4) · Address · Shareholder agreement · Proxy policy Hrb7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
Overview
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ORTEMA GmbH,
Markgröningen, Kurt-Lindemann-Weg 10, 71706 Markgröningen
. The shareholders' meeting of April 30, 2010 decided to amend the partnership agreement in Section 5 (Management and Representation). Business address:
Kurt-Lindemann-Weg 10, 71706 Markgröningen
. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Dr. ?????, ??????, Ludwigsburg, *??.??.????; Dr. ???????, ?????, Waiblingen, *??.??.????. Replacement authority changed for Managing Directors: Semsch, Hartmut, Stuttgart, *??.??.????, now authorised to represent dr. ?????? ????? or managing director Dr. ????? ???????. Replacement authority changed for Managing Directors: Sporys, Olaf, Remseck a.N, *??.??.????, now authorised to represent Dr. ?????? ????? or managing director Dr. ????? ???????.
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: ORTEMA GmbH, Markgröningen, Germany.
