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Shareholder agreement Hrb9 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)
Overview
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Hermann Kirchner Hoch- und Ingenieurbau GmbH,
Bad Hersfeld, Am Weinberg 41, 36251 Bad Hersfeld
. The shareholders' meeting of February 13, 2009 decided to amend the partnership agreement in Section 5 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director together with an authorized representative or by two authorized representatives. Each managing director is authorised to carry out legal transactions on behalf of the company and a.s. a representative of an affiliated company (Section 15 AktG) of the Kirchner Group.
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: Züblin Hoch- und Brückenbau GmbH, Bad Hersfeld, Germany.
