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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb22 Aug 2011 German Trade Register Announcements, Germany (15/08/2011)
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BTS GmbH,
Unnamed street ??, 70435 Stuttgart, Germany
. The shareholders' meeting of August 3, 2011 decided to amend the partnership agreement in Section 2 (object). Subject changed, now: trade in motor vehicles, car parts and accessories, in particular for two-wheelers, of works of art, antiques and coins, as well as import and export of the above-mentioned items, further planning and implementation of IT projects. Appointed as Managing Director: ???????, ?????, Stuttgart, *??.??.????; ???????, ?????, Shuchin Belarus, *??.??.????, each 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. No longer Managing Director: ???????, ??????, Stuttgart, *??.??.????. Individual procurators: ???????, ??????, Stuttgart, *??.??.????; Krumetsadik, Gennadiy, Stuttgart, *??.??.????.
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: BTS GmbH, Ostfildern, Germany.