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Persons · Share­holder agreement · Proxy policy Hrb29 Oct 2007 German Trade Register Announcements, Germany (25/10/2007)

Overview

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G&G Antriebstechnik GmbH, Gütersloh (
Unnamed street ??, 33334 Gütersloh, Germany
). On July 10, 2007, the Shareholders' Meeting approved the complete recasting of the partnership agreement and amended it with Section 4 (Management and Representation). If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, a managing director will only represent ??????? ???????? together with the managing director. If Mr. ??????? ???????? is no longer managing director and several directors are appointed, the company will be jointly represented by two directors. After amending the rules of representation, Managing Director: Dipl.-Kfm. ????????, ???????, *??.??.???? 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.

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: G&G Antriebstechnik GmbH, Gütersloh, Germany.