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No longer Managing Director: Stephen Gerald Ross · MD (1) · No longer ppa (1) · Control: Falk & Ross Group Equity GmbH · Control: Falk & Ross Group Equity GmbH · Address · Shareholder agreement Hrb26 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)
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Falk & Ross Group Europe GmbH,
Sembach, Ross-Straße 6, 67681 Sembach
. The Shareholders' Meeting of June 4, 2009 decided to amend the partnership agreement in Section 1, sentence 3 (fiscal year). Business address:
Ross-Straße 6, 67681 Sembach
. No longer Managing Director: Ross, Stephen Gerald, Kindsbach, *??.??.????. Appointed as: Managing Director: ??????, ??????, Mehlingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ??????, Mehlingen, *??.??.????. On June 4, 2009, a control and profit transfer agreement was concluded with the Falk & Ross Group Equity GmbH, Sembach (Amtsgericht Kaiserslautern HRB 30683) a.s. the dominant company. The shareholders' meetings of both companies of June 4, 2009 approved him.
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: Falk & Ross Group Europe GmbH, Sembach, Germany.