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Authorized signatory (ppa): Rudolf Tischler · Managing Director (1) · No longer Managing Director (1) · Address · Name: BLG AutoTerminal Kelheim Beteiligungs-GmbH · Company statute Hrb27 Feb 2009 German Trade Register Announcements, Germany (17/02/2009)
Overview
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E.H. Harms Auto-Terminal Kelheim Beteiligungs-GmbH,
Unnamed street ??, 93342 Saal a. d. Donau, Germany
. The shareholders' meeting of November 28, 2008 decided to amend Sections 1 (company) and 14 (announcements) of the Articles of Association. New company: BLG AutoTerminal Kelheim Beteiligungs-GmbH. Business address:
Unnamed street ??, 93342 Saal a. d. Donau, Germany
. Appointed: Managing Director: ???????????, ????, Loxstedt, *??.??.????, 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: ???????, ????????, Bremerhaven, *??.??.????. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Tischler, Rudolf, Ihrlerstein, *??.??.????.
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: BLG AutoTerminal Deutschland Beteiligungs-GmbH, Bremen, Germany.