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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: B-Lo GmbH · Proxy · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (06/02/2007)
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Medon Verwaltungs GmbH, Reutlingen (Ungenannte Str. ??, 72766 Reutlingen, Germany). The shareholders' meeting of December 14, 2006 decided to amend the partnership agreement in Section 1 (1) (Company) and in Section 2 (object of the company), as well as the recasting of the entire partnership agreement. Company changed, now: B-Lo GmbH. Subject changed, now: all national and international activities in the fields of warehousing, distribution of goods and logistics, as well as all related services. 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. Appointed a.s. Managing Director: Dr. Bunz, Andreas, Friolzheim, *??.??.????; ?????????????, ?????????, Reutlingen, *??.??.????, each with individual representatives. No longer Managing Director: ??????????, ??????, ReutiIngen, *??.??.????.
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: LGI Deutschland GmbH, Herrenberg, Germany.
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