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Managing Director: Hubert Distler · No longer Authorized signatory (ppa): Hubert Distler · Name: Distler Architekten und Ingenieure GmbH · Company statute · Corporate Purpose Hrb28 Mar 2008 German Trade Register Announcements, Germany (27/03/2008)
Overview
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Distler Architekten - Gesamtplaner GmbH, Neumarkt (
Woffenbacher Straße 17, 92318 Neumarkt i. d. OPf.
). The Shareholders' Meeting of February 15, 2008 adopted the amendment of Sections 1 (company, registered office), 2 (object of the company), 5 (management, representation), 6 (scope of management power), 9 (rights and obligations of the company), 13 (sale, division and acquisition of own shares), and 16 (inheritance) of the Articles of Association. New company: Distler Architekten und Ingenieure GmbH. New object of the company: the performance of professional tasks within the meaning of Article 3 of the BauKaG as well as the advice, support and representation of the client in matters related to the planning, execution and management of the project, as well as the monitoring of the executions and the development of the project. The acquisition of commercial services as well as shareholdings in construction companies is excluded. This also applies to commercial mediation of land and financing. Appointed: Managing Director: Distler, Hubert, Neumarkt i.d. OPf.-Pölling, *??.??.????, authorized to represent one another; 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. Procura terminated: Distler, Hubert, Neumarkt, *??.??.????.
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: Distler Architekten und Ingenieure GmbH, Neumarkt i. d. Oberpfalz, Germany.