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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Proxy policy Hrb 21 Nov 2011 German Trade Register Announcements, Germany (17/11/2011)

Overview

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Managed Change UG (limited liability),
Unnamed street ??, 71336 Waiblingen, Germany
. The shareholders' meeting of October 31, 2011 decided on the recasting of the partnership agreement. New business address:
Unnamed street ??, 71336 Waiblingen, Germany
? 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 as Managing Director: ??????, ???? ???????, Stuttgart, *??.??.????, 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. No longer Managing Director: ???????, ????????, Waiblingen, *??.??.?????

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WFP GmbH, Stuttgart, Germany.