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Managing Director (1) · Authorized signatory (ppa) (2) · Company statute · Corporate Purpose Hrb 19 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
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Tokheim Göhler GmbH, Halle/
Unnamed street ??, 06116 Halle/Saale, Germany
The Shareholders' Meeting of December 8, 2008 decided to amend Section 2 (object of the company) of the Articles of Association. New subject: planning, installation, installation, maintenance and service of petrol stations, tank plants, shops and bistros as well as the trade and distribution of equipment and accessories, such as electronic tank systems, fuel pumps, storage tanks and roofs. Appointed: Managing Director: ??????, ??????, Hall, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuring: ?????, ??????, hall, *??.??.????; ??????, ??????, Fürth, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Tokheim Göhler GmbH, Halle (Saale), Germany.