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Managing Director: Georg Hofmeister, H. Hofmeister-Lutz · Name: Hofmeister Glas GmbH · Company statute Hrb 12 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)

Overview

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Glas Hofmeister GmbH, Krumbach (Swabia) (
Unnamed street ??, 86381 Krumbach, Germany
). The shareholders' meeting of May 29, 2008 decided to amend the 1 stint 1 (company) of the articles of association. New company: Hofmeister Glas GmbH. Retired: Managing Director: Hofmeister, Georg, ?????????????, ????????. Personal data and power of representation changed, now: Managing Director: Hofmeister, Georg, Krumbach, *??.??.????; Hofmeister-Lutz, Hildegard, Krumbach, *??.??.????, each with individual representatives; 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: Hofmeister Glas GmbH, Krumbach, Germany.