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Authorized signatory (ppa): Ralf Wagner · Managing Director (1) · Address · Shareholder agreement Hrb20 Feb 2009 German Trade Register Announcements, Germany (19/02/2009)
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SüdWestHaus Massivbau GmbH,
Unnamed street ??, 63477 Maintal, Germany
. The shareholders' meeting of January 8, 2009 decided to amend the partnership agreement in Sections 5 (disposal of shares) and 7 (representation) as well as other provisions of the partnership agreement. Business address:
Unnamed street ??, 63477 Maintal, Germany
. Appointed as Managing Director: ??????, ?????, née <strike>??????????</strike>, Bad Friedrichshall, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: Wagner, Ralf, Bad Friedrichshall, *??.??.????.
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: SÜDDEUTSCHE Wohnbau GmbH, Frankfurt a. Main, Germany.
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