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Officer (6) · Managing Director (1) · Shareholder agreement Hrb10 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
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Überlandwerk Groß-Gerau GmbH, Groß-Gerau (Friedrichstraße 45, 64521 Groß-Gerau). The shareholders' meeting of December 18, 2007 decided to amend the partnership agreement in Sections 15 (responsibility of the managing directors) and 23 (shareholders' meeting). Changed, now: Managing Director: ?????, ????????, Bad Homburg v. d. Höhe, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: Brand or ??????????, ??????, Riedstadt, *??.??.????; ??????, ???????, Sulzbach, *??.??.????; Krome, Stephan Wilhelm, Flomborn, *??.??.????; Prinz, Burkhard, Essenheim, *??.??.????; ?????????, ??????, Groß-Gerau, *??.??.????; ?????, ??????, Beselich, *??.??.????.
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: Überlandwerk Groß-Gerau GmbH, Groß-Gerau, Germany.
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