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Managing Director: Olaf Funke, Uwe Reinhold · Shareholder agreement Hrb 14 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
Text
Draht-Thein GmbH,
Brunswick, Vorlingskamp 8, 38126 Braunschweig
. The shareholders' meetings of October 29, 2008 and November 21, 2008 have decided to amend the social contract in Section 5 (shareholders' meetings, resolution and voting rights) by appending paragraph 7 and amending it in Section 3 (share capital). Appointed as Managing Director: Reinhold, Uwe, Großalsleben, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Due to changes in the scope of representation: Managing Director: Funke, Olaf, Braunschweig, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Thein GmbH, Braunschweig, Germany.