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Managing Director: Josef Bornschlegl · Shareholder agreement Hrb1 Sept 2011 German Trade Register Announcements, Germany (30/08/2011)
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Baumarkt Abensberg GmbH, Abensberg (Ungenannte Str. ??, 93326 Abensberg, Germany). The Shareholders' Meeting of August 15, 2011 decided to amend Sections 5 (Managing Director, Representation, Management), 7 (Shareholders' Meeting), 8 (Shareholders' Resolutions), 9 (Annual Financial Statements, Appropriation of Profits), 17 (Special Rights, Obligation to Maintain Confidentiality, Non-Compete) and 19 (Final Provisions) as well as the cancellation of Section 6 (Advisory Board) of the Partnership Agreement. Changed power of representation, now: Managing Director: Bornschlegl, Josef, Wörth/Donau, *??.??.????, 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.
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: Baumarkt Abensberg GmbH, Abensberg, Germany.
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