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Managing Director: Heiko Wiesensee, Michael Wollert · Company statute Hrb 19 Feb 2014 German Trade Register Announcements, Germany (10/01/2014)
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HRB 113590: W & W Baugesellschaft mbH,
Magdeburg, Lübecker Str. 91, 39124 Magdeburg
. The Shareholders' Meeting of January 3, 2014 decided to amend Sections 6 (Shareholders' Meeting), Section 6 (Shareholders' Meeting), 13 (Inheritance), 16 (Assessment and Compensation), 17 (Liquidation) and 19 (Exemption from the Non-Compete/ Contractual Penalty) of the Articles of Association. Personal data changed, now: Managing Director: Wiesensee, Heiko, Magdeburg, *??.??.????; Wollert, Michael, Hohe Börde OT Bebertal, *??.??.????, 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.
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: W & W Baugesellschaft mbH, Magdeburg, Germany.