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No longer Managing Director: Josef Koch · Managing Director (2) · Shareholder agreement · Name: KTS GmbH Verwaltungsgesellschaft · Proxy policy · Corporate Purpose Hrb20 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)
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KTS GmbH Technologiepark Stahl,
Unnamed street ??, 89079 Ulm, Germany
. The shareholders' meeting of September 30, 2010 decided on the recasting of the partnership agreement. Company changed, now: KTS GmbH Verwaltungsgesellschaft. Object changed, now: The management of companies as well as the assumption of personal liability, in particular the assumption of personal liability of KTS GmbH & Co. KG Technologiepark Stahl with its headquarters in Karlsdorf-Neuthard. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Appointed a.s. Managing Director: ????????, ????????, Schwetzingen, *??.??.????; Koch, Mario, Munich, *??.??.????, 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. No longer Managing Director: Koch, Josef, Ulm, *??.??.????.
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: KTS GmbH Verwaltungsgesellschaft, Karlsdorf-Neuthard, Germany.