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Managing Director (2) · Shareholder agreement Hrb12 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)
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Merckle GmbH,
Blaubeuren, Ludwig-Merckle-Straße 3, 89143 Blaubeuren
. The Shareholders' Meeting of November 8, 2010 decided to amend the partnership agreement in Section 4 (fiscal year). Appointed as Managing Director: ??????????, ?????????, Haarlem (Netherlands), *??.??.????; Van ?????, ????????, Haarlem (Netherlands), *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Merckle GmbH, Blaubeuren, Germany.
