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Managing Director: Reinhard Brunner, Michael Gschwender · Officer (1) · No longer Managing Director (2) · Company statute Hrb8 Jun 2012 German Trade Register Announcements, Germany (01/06/2012)
Overview
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Unterstützungskasse der Fella-Werke GmbH, wet, Fellastraße 1-3, 90537 Feucht. The shareholders' meeting of May 25, 2012 decided to amend Section 12 of the Articles of Association. The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: Gschwender, Michael, Durach, *??.??.????, 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: ??????, ???? ???, Buchberg/Switzerland, *??.??.????; ????, ???? ???????, San Bonifacio, Verona/Italy, *??.??.????. Replacement power changed, now: Managing Director: Brunner, Reinhard, Pyrbaum, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ??????????, ?????? ??????, Neumarkt i. d. OPf., *??.??.????.
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: Unterstützungskasse der Fella-Werke GmbH, Feucht, Germany.
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