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Managing Director: Thomas Hegel, Eckhard Schultz · No longer Managing Director (1) · Control: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH · Address · Shareholder agreement Hrb2 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)
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LEG Beteiligungsverwaltungsgesellschaft mbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. The shareholders' meeting of September 1, 2008 decided on the recasting of the partnership agreement; in particular, Section 10 (formerly Section 11 - Representation of the Company) was amended. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. After correction now: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ??????, Food, *??.??.????. Appointed as Managing Director: Schultz, Eckhard, Neuss, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the specific power of representation, the managing director: Hegel, Thomas, Erftstadt, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. The profit transfer agreement concluded with the LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 12200) on March 30, 2004 has been amended by contract of February 20, 2008. The shareholders' meeting of May 7, 2009 approved the amendment.
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: LEG Beteiligungsverwaltungsgesellschaft mbH, Dusseldorf, Germany.