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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Company statute Hrb 7 Jul 2010 German Trade Register Announcements, Germany (06/07/2010)
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Text
Jungheinrich AG,
Unnamed street ??, 22047 Hamburg, Germany
. The Annual General Meeting of June 15, 2010 approved the amendment of the Articles of Association in Sections 4 (1), 7 (1), 16 (7), 20 (1) (5) and (6) and 22 and the addition of a new paragraph (5) in Section 19. Procura terminated ????????, ????, Norderstedt; ????????, ?????, Großhansdorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ????, Hamburg, *??.??.????.
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: Jungheinrich AG, Hirschthal, Switzerland.