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Managing Director (1) · Authorized signatory (ppa) (2) · Shareholder agreement Hrb6 Feb 2006 German Trade Register Announcements, Germany (27/01/2006)
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ALPHA COMPOSITES GmbH,
Unnamed street ??, 32052 Herford, Germany
. The shareholders' meeting of January 12, 2006 decided to amend the partnership agreement in Section 4 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ??????, ???????, Herford, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Dipl. Ing. ?????, ????????, Schauenburg, *??.??.????; Dipl. Ing. ???????, ?????? ???????, Kassel, *??.??.????.
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: Hexagon Purus GmbH, Kassel, Germany.
