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Managing Director (2) · Shareholder agreement Hrb11 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)
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Sauer Holding GmbH, Kiel (Bismarckallee 24). Board of Directors: Change to No. 1: Managing Director: Dr. jur. ???????, ?????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 3: Managing Director: Dr. ???????, ????; with the power to represent the company alone with the power to conclude legal transactions with itself or a.s. a representative of third parties legal form: By decision of the shareholders' meeting of November 23, 2006 the partnership agreement was redrafted. In particular, it has been amended: Section 5 (representation).
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: Sauer Holding GmbH, Hamburg, Germany.
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