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Managing Director: Ralf-R. Kirchhof, Bernhard Schneider · Shareholder agreement · Proxy policy Hrb19 Feb 2014 German Trade Register Announcements, Germany
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HRB 722731: Evangelische Heimstiftung GmbH,
Stuttgart, Hackstr. 12, 70190 Stuttgart
. The shareholders' meetings of January 2, 2014 and January 29, 2014 decided to amend the partnership agreement in Section 19 (2) (representation of the company). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of the Evangelical Home Foundation Württemberg GmbH (Amtsgericht Stuttgart HRB 744191), the association Evangelische Heimstiftung e. V. (Amtsgericht Stuttgart VR 720232) and the Evangelical Home Foundation Baden GmbH (Amtgericht Stuttgart HRB 744175). Power of representation changed for managing directors: Kirchhof, Ralf-Rüdiger, Bietigheim-Bissingen, *??.??.????; Schneider, Bernhard Georg, Freudental, *??.??.????, each with individual representatives.
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: Evangelische Heimstiftung GmbH, Stuttgart, Germany.
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