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Managing Director (2) · Shareholder agreement Hrb28 Jan 2011 German Trade Register Announcements, Germany (26/01/2011)
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Michel- Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Ungenannte Str. ??, 69115 Heidelberg, Germany. The shareholders' meeting of January 25, 2011 decided on the recasting of the partnership agreement. Reference is made to the documents submitted to the court. The power of representation in the case of managing directors has been amended: Michel, Reinhold, Heidelberg, *??.??.????, authorized to represent each other individually 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. Appointed as Managing Director: ??????, ??????, Eberbach, *??.??.????, authorized to represent individual parties 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: Michel- Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Heidelberg, Germany.
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