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General partner: Glas Trösch Verwaltungs-AG · Address · Company statute Hrb18 Jul 2011 German Trade Register Announcements, Germany (15/07/2011)
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Glas Trösch Euroholding AG & Co. KGaA,
Unnamed street ??, 79189 Bad Krozingen, Germany
. The Annual General Meeting of July 11, 2011 approved the amendment of the Articles of Association in Section 9 (representation). Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented a.s. a business address:
Unnamed street ??, 79189 Bad Krozingen, Germany
. Delegated power changed in the case of personally liable shareholders: Glas Trösch Verwaltungs-AG, Thunstetten (Switzerland) (Amtsgericht Emmental-Oberaargau (Switzerland) CH-05March 3, 20015.391-6), with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Glas Trösch Euroholding AG & Co. KGaA, Eschbach, Germany.