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Managing Director: Dirk Gemünden · No longer Managing Director (1) · Shareholder agreement Hrb24 Mar 2006 German Trade Register Announcements, Germany (20/03/2006)
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Biebricher Leinpfad Bauträgergesellschaft mbH, Ingelheim (
Unnamed street ??, 55218 Ingelheim, Germany
). The shareholders' meeting of December 6, 2005 decided to amend the partnership agreement in Section 6 (Management and 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. No longer Managing Director: ???????, ??????, Düsseldorf, *??.??.????. The managing director Graf von Pfeil, Friedrich Albrecht, Odernheim am Glan, *??.??.???? is now entitled to enter into legal transactions on behalf of the company with the power to enter into legal transactions in its own name or as a representative of a third party. Appointed as further Managing Director: Gemünden, Dirk, Gau-Algesheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name 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: Biebricher Leinpfad Bauträgergesellschaft mbH, Ingelheim a. Rhein, Germany.
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