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Managing Director: Wolfram Keil, Frank Zabel · No longer Managing Director (1) · Company statute Hrb4 May 2011 German Trade Register Announcements, Germany (27/04/2011)
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Centrum Hamburg, Spitalerstraße 22-26 GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders Meeting of April 19 and 2011 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. The company is jointly represented by two managing directors. Retired: Managing Director: ???????????, ???, Düsseldorf, *??.??.????. Appointed: Managing Director: Keil, Wolfram, Munich, *??.??.????, 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. Replacement authority changed, now: Managing Director: Zabel, Frank, Munich, *??.??.????, 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: Hamburg Spitalerstraße 22-26 GmbH & Co. KG, Dusseldorf, Germany.
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