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Managing Director (1) · Control: Ebert HERA Holding GmbH Hrb26 May 2009 German Trade Register Announcements, Germany (19/05/2009)
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HERA Maintenance GmbH,
Unnamed street ??, 45770 Marl, Germany
. The Shareholders' Meeting of April 29 and 2009 decided to amend the partnership agreement in Section 2 (fiscal year, announcements). Appointed as Managing Director: ??? ?????, ???????? ???? ?????, Frankfurt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. A profit transfer agreement was concluded on April 29, 2009 with the Ebert HERA Holding GmbH, Baden-Baden (Amtsgericht Mannheim HRB 705919) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 29, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HERA Maintenance GmbH, Baden-Baden, Germany.
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