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No longer Authorized signatory (ppa) (3) · Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Shareholder agreement · Seat: Munich Hrb29 Apr 2008 German Trade Register Announcements, Germany (24/04/2008)
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LUNOR Beteiligungs GmbH, Pöcking, Starnberg district (
Unnamed street ??, 80335 München, Germany
). The shareholders' meeting of March 11, 2008 decided to amend Section 1 (seat), 7 (shareholders' meeting) of the social contract. New seat: Munich. Appointed: Managing Director: ????, ??????, hair, *??.??.????; ??????, ??????, Rain, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Retired: Managing Director: ???????????, ?????????, Penzberg, *??.??.????; ?????, ?????, Munich, *??.??.????. Procura terminated: ?????????, ????????, Munich, *??.??.????; Dr. ??????, ????, Hallbergmoos, *??.??.????; ????????, ??????, Alling, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????, ?????, Munich, *??.??.????; ???????, ?????, Baierbrunn, *??.??.????.
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: LUNOR Beteiligungs GmbH, Pullach i. Isartal, Germany.